Forensic Services New Joiner

Csod; Portugal; Híbrido; EUR 32 000 - 46 000; Tempo integral

Resumo da oferta

PwC is seeking a Forensic Services New Joiner to join AML/CFT and Sanctions projects, assessing and implementing internal controls for PwC clients, focusing on anti-money laundering and related regulatory requirements.

You will collaborate with PwC's multidisciplinary teams to analyze gaps, prepare detailed reports, monitor risk, and propose improvements, with willingness to travel internationally and a strong MS Office skillset.

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 AML/CFT & Sanctions projects, assessing and implementing internal control systems for PwC clients.
• Collaborate in analysis and diagnosis of existing controls, identify gaps and propose solutions to ensure compliance.
• Provide technical and strategic support in the preparation of reports and documentation related to projects.
• Collaborate with PwC's multidisciplinary teams to ensure integration of proposed solutions into clients' systems.
• Monitor and conduct risk analysis within AML/CFT & Sanctions, proposing continuous improvements.

Conhecimentos

English proficiency

Analytical thinking

Adaptability

Willingness to travel

MS Office

Formação académica

Bachelor's or Master's degree

Ferramentas

MS Excel

Descrição da oferta de emprego

Forensic Services New Joiner

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
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