PwC España is seeking a Senior Consultant in Preventive Money Laundering and Terrorist Financing (PBC/FT) with at least 2-3 years of experience. The role involves preparing and reviewing reports, collaborating on process improvement projects, and providing specialized training in compliance and regulation
Job Summary
The role involves participating in the preparation and review of expert reports 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: 85
PwC España is seeking a Senior Consultant in Preventive Money Laundering and Terrorist Financing (PBC/FT) with at least 2-3 years of experience. The role involves preparing and reviewing reports, collaborating on process improvement projects, and providing specialized training in compliance and regulation.