Assurance | Consultor Senior Pbc

PwC España

Not specified
Experience in pbc/ft
Risk assessment and analysis
Client scoring and suspicious activity detection
PwC España is seeking a Senior Consultant specializing in Prevention of Money Laundering and Terrorism Financing (PBC/FT) with 2-3 years of experience in the field. The role involves collaborating on projects related to risk assessments, externalization processes, and delivering specialized training. The ideal candidate will possess advanced English skills and be adaptable to various work environments

Job Summary

  • PwC España is a leading firm in professional services, committed to excellence in financial risk control, compliance, and banking regulation.
  • The role involves participating in the preparation and review of reports on PBC/FT and collaborating on transformation projects.
  • Opportunities for professional development and participation in high-impact projects are offered.

Matching Summary

Match Score: 85

PwC España is seeking a Senior Consultant specializing in Prevention of Money Laundering and Terrorism Financing (PBC/FT) with 2-3 years of experience in the field. The role involves collaborating on projects related to risk assessments, externalization processes, and delivering specialized training. The ideal candidate will possess advanced English skills and be adaptable to various work environments.

Skills & Requirements

Must-have

  • Experience in PBC/FT
  • Risk assessment and analysis
  • Client scoring and suspicious activity detection

Nice-to-have

  • Ability to work in diverse environments
  • Strong analytical skills
  • Effective communication with regulators

Key Requirements

  • 2-3 years of experience in PBC/FT
  • Advanced English proficiency
  • Experience in regulatory communication

Work Rights

Not specified

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