Assurance | Consultor Pbc - Málaga

PwC UK

Málaga, Spain
Transactional operational analysis
Aml and ft alert identification
Sanctions screening list analysis
This role offers the opportunity to work within a Regulatory Compliance practice providing extensive risk and controls technical knowledge

Job Summary

  • This role offers the opportunity to work within a Regulatory Compliance practice providing extensive risk and controls technical knowledge.
  • The position involves analyzing transactional operations to identify potential indicators of money laundering and terrorist financing.
  • Candidates will be responsible for monitoring sanctions lists, following up on decisions, and updating due diligence measures.

Matching Summary

This role offers the opportunity to work within a Regulatory Compliance practice providing extensive risk and controls technical knowledge.

Skills & Requirements

Must-have

  • Transactional operational analysis
  • AML and FT alert identification
  • Sanctions screening list analysis
  • Due diligence measure updates

Nice-to-have

  • Critical and analytical thinking
  • Teamwork capability
  • High learning capacity
  • Initiative and motivation

Key Requirements

  • Degree in Law or Business Administration
  • Intermediate-high English level
  • Experience with PBC, AML, and FT analysis

Work Rights

Not specified

Tailored Resume

Cover Letter