Assurance | Consultor Senior Pbc

UNYCC

**
2-3 years pbc/ft experience
Advanced english oral and written skills
Risk assessment and regulatory communication
** PwC España is seeking a Senior Consultant specializing in Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) with 2-3 years of relevant experience. The role involves preparing and reviewing external expert reports, managing outsourcing processes, and providing specialized training in AML/CTF regulations. **

Job Summary

  • The role involves participating in the preparation and review of reports by external experts on anti-money laundering and counter-terrorism financing.
  • Candidates will collaborate on transformation projects to improve AML/CTF processes within financial entities.
  • The position offers opportunities for professional development and participation in high-impact challenging projects.

Matching Summary

Match Score: 75

** PwC España is seeking a Senior Consultant specializing in Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) with 2-3 years of relevant experience. The role involves preparing and reviewing external expert reports, managing outsourcing processes, and providing specialized training in AML/CTF regulations. **

Skills & Requirements

Must-have

  • 2-3 years PBC/FT experience
  • Advanced English oral and written skills
  • Risk assessment and regulatory communication

Nice-to-have

  • Experience with external expert reports
  • Training delivery capabilities
  • Analytical and results-oriented mindset

Key Requirements

  • 2-3 years verifiable experience in PBC/FT
  • Advanced level of English (oral and written)
  • Ability to work in teams across different environments

Work Rights

Not specified

Tailored Resume

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