Assurance | Consultor Senior Pbc

techcompaniesportugal.fyi

Not specified
Experience in pbc/ft
Risk assessment and analysis skills
Advanced english proficiency
PwC España is seeking a Senior Consultant specializing in Anti-Money Laundering and Terrorist Financing (PBC/FT) with 2-3 years of relevant experience. The ideal candidate will participate in the review of reports, process improvements, and training, while working within a dynamic team focused on compliance and regulatory standards

Job Summary

  • PwC España is a leading firm in professional services focused on financial risk management and compliance.
  • The role involves collaborating on PBC/FT projects and managing external processes.
  • The position offers opportunities for professional growth and participation in impactful projects.

Matching Summary

Match Score: 85

PwC España is seeking a Senior Consultant specializing in Anti-Money Laundering and Terrorist Financing (PBC/FT) with 2-3 years of relevant experience. The ideal candidate will participate in the review of reports, process improvements, and training, while working within a dynamic team focused on compliance and regulatory standards.

Skills & Requirements

Must-have

  • Experience in PBC/FT
  • Risk assessment and analysis skills
  • Advanced English proficiency

Nice-to-have

  • Knowledge of regulatory compliance
  • Strong analytical skills
  • Teamwork and adaptability

Key Requirements

  • 2-3 years of experience in PBC/FT
  • Practical experience in risk evaluations
  • Ability to deliver specialized training

Work Rights

Not specified

Tailored Resume

Cover Letter