Junior AML/CFT & Sanctions Analyst

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

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.