Senior AML & Transaction Monitoring Consultant

PwC; Viseu; On-site; EUR 38,000 - 52,000; Full time

Job summary

PwC Services Portugal (PSP) invites applications for an Anti-Financial Crime role, focusing on AML/CFT and regulatory compliance. You will work with a team that supports PwC Luxembourg and engages with customers and financial institutions across varied sectors.

The position entails hands-on AML investigations, SAR preparation, and coordinating with junior colleagues while staying updated on crypto-related compliance challenges.

Qualifications

• Master's degree or equivalent in Audit, Business, Economics, Financial Crime or similar.
• At least 3 years of experience in an AML/CFT role, at a Big four company, in a compliance role or in another appropriate role.

Responsibilities

• Conduct compliance reviews and analysis in support of BSA/AML and other regulatory compliance policies and programs.
• Respond to ad-hoc AML requests, elevate issues, incorporate feedback from manager review or quality control, assist with SAR preparation and filing.
• Perform quality review tasks and manage junior colleagues.
• Understand AML/CFT framework and related business processes such as customer/account opening and ongoing due diligence.

Skills

AML investigations

SAR preparation

Data analysis

Regulatory compliance

English communication

Education

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

Tools

Google Sheets

Google Docs

Microsoft Excel

Microsoft Word

Job description

PwC Services Portugal (PSP) invites applications for an Anti-Financial Crime role, focusing on AML/CFT and regulatory compliance. You will work with a team that supports PwC Luxembourg and engages with customers and financial institutions across varied sectors.

The position entails hands-on AML investigations, SAR preparation, and coordinating with junior colleagues while staying updated on crypto-related compliance challenges.