AML/KYC Analyst — Transaction Monitoring Specialist

PwC Portugal; Matosinhos; Sur place; EUR 40 000 - 60 000; Plein temps

Résumé du poste

PwC Portugal is seeking a Transaction Monitoring Consultant to support AML/KYC reviews, investigations and regulatory compliance initiatives. You will engage with clients to assess risk, perform due diligence and contribute to the preparation of regulatory reports.

The role emphasizes analytical thinking, attention to detail and strong English communication while collaborating with cross-functional teams in a fast-paced environment within PwC Portugal's AML/CFT practice.

Qualifications

• Master's degree or equivalent in a related field.
• Experience in AML/CFT, KYC, compliance or financial services preferred.
• Good command of English in written and spoken form.

Responsabilités

• Conduct compliance reviews and analysis for AML/KYC and regulatory programs, including reviewing transaction activity and investigations.
• Prepare suspicious activity reports and regulatory documentation as needed.
• Perform AML/KYC reviews and due diligence, ensuring accuracy and adherence to procedures.

Connaissances

AML/KYC

Transaction monitoring

Regulatory compliance

Analytical mindset

Attention to detail

English fluency

Formation

Master's degree in Audit/Business/Finance/Financial Crime/Law or related field

Outils

Excel

Word

Google Sheets

Google Docs

Description du poste

PwC Portugal is seeking a Transaction Monitoring Consultant to support AML/KYC reviews, investigations and regulatory compliance initiatives. You will engage with clients to assess risk, perform due diligence and contribute to the preparation of regulatory reports.

The role emphasizes analytical thinking, attention to detail and strong English communication while collaborating with cross-functional teams in a fast-paced environment within PwC Portugal's AML/CFT practice.