PricewaterhouseCoopers (PwC)

Global professional services: assurance, tax, consulting

Assurance – Consultor Specialist PBC

Financial Crime & AMLConfirmed live in the last 24 hours

Full-timeMadrid, SpainNo salary listedIn-person

About the Job

Requirements

A degree or licenciatura in Law, Business Administration and Management (ADE), or a similar field.
Intermediate-high level of English.
Critical and analytical ability.
Ability to work as part of a team.
High capacity for learning.
High motivation.
Initiative.

Responsibilities

Analyze transactional activity and identify possible indicators of money laundering and terrorist financing, including first-level alert analysis and special examinations.
Analyze screening alerts and sanctions lists.
Follow up on decisions, including restrictions and cancellations.
Update due diligence measures.

Desired Qualifications

Experience in work related to PBC and terrorist financing, primarily analysis of suspicious activity.

Job Description & 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. You’ll have the opportunity to develop a holistic approach to risk that protects businesses, facilitates strategic decision making and enhances efficiency by assisting management in the assessment of project risks and controls.

PwC es una firma líder de servicios profesionales en España y a nivel mundial, referente en el ámbito de gestión de riesgos (financieros y no financieros), control interno, compliance y auditoría interna.

Perfil técnico:

Grado/Licenciatura en Derecho/ADE o similares
Nivel medio-alto de inglés
Deseable: Experiencia en trabajos relacionados con PBC y FT (análisis de operativa sospechosa principalmente)

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)
Análisis de alertas de screening, listas de sanciones.
Seguimiento de decisiones (restricciones, cancelaciones)
Actualización de las medidas de diligencia debida.

Competencias requeridas

Capacidad crítica y analítica.
Capacidad de trabajo en equipo
Alta capacidad de aprendizaje
Alta motivación
Iniciativa

About the Company

PricewaterhouseCoopers (PwC)

Global professional services: assurance, tax, consulting

PwC provides assurance (audit), tax, legal services, consulting and deals advisory to organisations worldwide. It uses multidisciplinary teams across accounting, advisory, technology and industry, delivered through a global network of locally established firms that collaborate with technology partners to offer AI, cloud, managed services and digital trust. PwC differentiates itself with an integrated, global-local service model and technology-enabled offerings that address complex client needs across risk, transformation, reporting and sustainability. Its goal is to help clients improve governance, efficiency and value by supporting reporting accuracy, business transformation, risk management and sustainable practices.

Company size: 10,001+
Company stage: Early VC
Total funding: $3.3M
Headquarters: London, United Kingdom
Founded: 1989

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