Assurance | Consultor Pbc - Málaga

PwC Belgium Tax News

Málaga, Spain
Aml analysis
Transactional analysis
Sanctions list screening
A career in our Regulatory Compliance practice, within Risk and Compliance services, will provide you the opportunity to work with a team that provides clients with extensive risk and controls technical knowledge and sector specific experience

Job Summary

  • A career in our Regulatory Compliance practice, within Risk and Compliance services, will provide you the opportunity to work with a team that provides clients with extensive risk and controls technical knowledge and sector specific experience.
  • Busca incorporar un perfil coordinador del equipo PBC- AML en nuestro Centro de Servicios compartidos de Málaga.
  • Funciones Análisis de operativa transaccional e identificación de posibles indicios de blanqueo de capitales y financiación del terrorismo (análisis de alertas de primer nivel y exámenes especiales).

Matching Summary

A career in our Regulatory Compliance practice, within Risk and Compliance services, will provide you the opportunity to work with a team that provides clients with extensive risk and controls technical knowledge and sector specific experience.

Skills & Requirements

Must-have

  • AML analysis
  • transactional analysis
  • sanctions list screening
  • due diligence measures

Nice-to-have

  • critical and analytical capacity
  • teamwork
  • high learning capacity
  • initiative

Key Requirements

  • Degree in Law/ADE or similar
  • Medium-high English level
  • Experience in PBC, AML and FT

Work Rights

Not specified

Tailored Resume

Cover Letter