AML/CFT Controls Analyst – New Joiner (Hybrid)

Csod; Lisboa; Híbrido; EUR 24 000 - 34 000; Tempo integral

Resumo da oferta

PwC in Portugal’s Forensic Services is seeking a New Joiner to work within AML/CFT and Sanctions projects, helping assess and implement internal control systems for PwC clients.

You will collaborate with multidisciplinary teams to diagnose gaps, prepare clear reports, and monitor risk while applying strong analytical thinking, MS Excel expertise, and fluent English. Occasional international travel is required in a hybrid Lisbon-based role.

Qualificações

• Bachelor's or Master's degree in Economics, Management, Finance or Engineering.
• Strong MS Office skills, especially Excel.
• Proficient in English (preferred requirement).
• Analytical thinking with resilience and adaptability.
• Willingness to travel internationally.

Responsabilidades

• Actively participate in AML/CFT and sanctions project work, assessing and implementing internal control systems for PwC clients.
• Collaborate in the analysis and diagnosis of existing internal control systems, identifying gaps and proposing compliant solutions.
• Prepare reports and documentation related to projects with accuracy and clarity.
• Collaborate with PwC's multidisciplinary teams to ensure integration of proposed solutions into client systems.
• Monitor risk within AML/CFT & Sanctions and propose continuous improvements to internal controls.

Conhecimentos

MS Office

Excel

English proficiency

Analytical thinking

Resilience & adaptability

Formação académica

Bachelors or Masters degree in Economics/Management/Finance/Engineering

Descrição da oferta de emprego

PwC in Portugal’s Forensic Services is seeking a New Joiner to work within AML/CFT and Sanctions projects, helping assess and implement internal control systems for PwC clients.

You will collaborate with multidisciplinary teams to diagnose gaps, prepare clear reports, and monitor risk while applying strong analytical thinking, MS Excel expertise, and fluent English. Occasional international travel is required in a hybrid Lisbon-based role.