Senior AML & Transaction Monitoring Consultant

PwC; Porto; Vor Ort; EUR 35.000 - 55.000; Vollzeit

Zusammenfassung

PwC Services Portugal (PSP) seeks an AML professional to join the Anti-Financial Crime team in Porto. The role combines hands-on AML expertise with coordinating activities to ensure high-quality delivery and client experience.

You will conduct compliance reviews, investigate monitoring program alerts, prepare SARs, and guide junior colleagues. Strong English, regulatory knowledge, and a proactive mindset are required for this challenging role in Porto.

Qualifikationen

• Master's degree or equivalent in Audit, Business, Economics, Financial Crime or similar.
• At least 3 years of AML/CFT experience, at a Big four company, in a compliance role or in another appropriate role.
• Experience conducting AML investigations, SAR preparation and filing.
• Excellent written and spoken English.
• Analytical mindset and good interpersonal skills.
• Proficiency with Microsoft Office tools.

Aufgaben

• Conduct compliance reviews and analysis in support of AML policies and programs, including investigating alerts and determining reportability.
• Respond to ad-hoc AML requests and assist with SAR preparation and filing.
• Perform quality reviews and coach junior colleagues.
• Understand AML/CFT frameworks and related processes (EDD, customer due diligence, screening).
• Work with banks, crypto service providers and other actors in AML projects.

Kenntnisse

AML investigations

SAR preparation

English communication

Analytical thinking

Organizational skills

Microsoft Office

Ausbildung

Master's degree in Audit/Business/ Economics/ Financial Crime

Tools

Google Sheets

Google Docs

Excel

Word

Jobbeschreibung

PwC Services Portugal (PSP) seeks an AML professional to join the Anti-Financial Crime team in Porto. The role combines hands-on AML expertise with coordinating activities to ensure high-quality delivery and client experience.

You will conduct compliance reviews, investigate monitoring program alerts, prepare SARs, and guide junior colleagues. Strong English, regulatory knowledge, and a proactive mindset are required for this challenging role in Porto.