AML & Risk Assurance Associate — Analytics Focus

PwC Portugal; Matosinhos; On-site; EUR 35,000 - 55,000; Full time

Job summary

A leading global professional services firm in Porto is seeking a candidate for a Risk Assurance role focusing on AML/CFT client assignments. Candidates should have a Master's degree in a relevant field, alongside strong communication skills in English and potentially other languages. The job involves using technology to establish controls and working with various industry professionals. Strong analytical mindset and proficiency in Word and Excel are required, making this an excellent opportunity for motivated individuals.

Qualifications

• A Master's degree or equivalent in Audit, Business, Economics, Financial Crime or similar.
• Excellent written and spoken communication skills in English, French and/or German.
• An analytical mind set and good interpersonal skills.
• Dynamic, proactive and have good organisational skills.
• A good command of Word and Excel.

Responsibilities

• Work on AML/CFT specific client assignments including risk assessments.
• Collaborate with management companies, transfer agents, and custodians.
• Engage in various Risk Assurance assignments based on business profile.

Skills

Written communication skills in English

Spoken communication skills in English

Analytical mindset

Interpersonal skills

Proactive attitude

Organisational skills

Education

Master's degree in Audit, Business, Economics, Financial Crime or similar

Tools

Microsoft Word

Microsoft Excel

Job description

A leading global professional services firm in Porto is seeking a candidate for a Risk Assurance role focusing on AML/CFT client assignments. Candidates should have a Master's degree in a relevant field, alongside strong communication skills in English and potentially other languages. The job involves using technology to establish controls and working with various industry professionals. Strong analytical mindset and proficiency in Word and Excel are required, making this an excellent opportunity for motivated individuals.