Forensic Services New Joiner

PwC Portugal; Lisboa; Presencial; EUR 28 000 - 42 000; Tempo integral

Resumo da oferta

PwC Portugal invites you to join the Forensics practice, where you will work on AML/CFT and Sanctions projects, helping clients strengthen internal controls and compliance.

You will assess existing controls, design improvements, and collaborate with multidisciplinary teams to deliver practical, effective solutions for PwC clients worldwide.

Qualificações

• Bachelor’s or Master’s degree in Economics, Management, Finance or Engineering.
• Good knowledge of MS Office (especially Excel).
• Proficiency in English (certified as a preferred requirement).
• Critical and analytical thinking skills.
• Resilience, adaptability, and flexibility.
• Willingness to travel internationally.

Responsabilidades

• Actively participate in projects for the assessment and implementation of internal control systems, focusing on AML, CFT, and Sanctions, for PwC clients.
• Collaborate in the analysis and diagnosis of existing internal control systems, identifying gaps and proposing appropriate solutions to ensure compliance with AML/CFT & Sanctions regulations.
• Provide technical and strategic support in the preparation of reports and documentation related to projects, ensuring accuracy and clarity of information.
• Collaborate with PwC’s multidisciplinary teams to ensure the effective integration of proposed solutions into clients’ existing systems and processes.
• Monitor and conduct risk analysis within the scope of AML/CFT & Sanctions, proposing continuous improvements to internal control systems.

Conhecimentos

MS Office

Excel

Critical thinking

Analytical thinking

Adaptability

Willingness to travel

Formação académica

Bachelor’s or Master’s degree in Economics/Management/Finance/Engineering

Ferramentas

MS Office

Excel

Descrição da oferta de emprego

At PwC, a career in our Forensics practice will provide you with the opportunity to help clients seize essential advantages by working alongside business leaders to solve their toughest problems and capture their greatest opportunities. We work with some of the world’s largest and most complex companies to understand their unique business issues and opportunities in an ever changing environment.

At PwC, we believe that diverse perspectives lead to stronger thinking and better outcomes. We foster an inclusive and equitable culture where individuals from different backgrounds, identities and experiences feel valued, supported and empowered to grow. Inclusion is embedded in how we work and how we deliver sustained impact for our clients.

The Role

Integrated into the Forensic Services department at PwC, this professional will be part of the team of specialists in the area of Anti-Money Laundering and Countering the Financing of Terrorism ("AML/CFT") & Sanctions, and will be involved in various projects related to the assessment and implementation of internal control systems in the scope of AML/CFT & Sanctions for PwC clients, among other related projects.

Your Responsibilities

• Actively participate in projects for the assessment and implementation of internal control systems, focusing on Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), and Sanctions, for PwC clients;
• Collaborate in the analysis and diagnosis of existing internal control systems, identifying gaps and proposing appropriate solutions to ensure compliance with AML/CFT & Sanctions regulations;
• Provide technical and strategic support in the preparation of reports and documentation related to projects, ensuring accuracy and clarity of information;
• Collaborate with PwC’s multidisciplinary teams to ensure the effective integration of proposed solutions into clients’ existing systems and processes;
• Monitor and conduct risk analysis within the scope of AML/CFT & Sanctions, proposing continuous improvements to internal control systems.

Your Profile

• Bachelor’s or Master’s degree in Economics, Management, Finance or Engineering;
• Good knowledge of MS Office (especially Excel);
• Proficiency in English (certified as a preferred requirement);
• Critical and analytical thinking skills;
• Resilience, adaptability, and flexibility;
• Willingness to travel internationally.

We spark curiosity so you can do inspiring work.

Grow here. Go further.

Find out more at: https://www.pwc.pt/pt/carreiras.html