At PwC Spain, a leading firm in professional services, we are committed to excellence in financial risk control, compliance, and banking regulation. We are looking for a professional with experience in Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF), with at least 2-3 years in the sector, to join our team. We are a prominent firm dedicated to financial risk management, compliance, and banking regulation, seeking dedicated professionals.
Responsibilities include participating in the preparation and review of reports by external experts on AML/CTF matters, collaborating on transformation and process improvement projects related to AML/CTF within financial institutions, managing or supporting outsourcing processes linked to AML/CTF (including client scoring, detection and analysis of suspicious operations, risk assessments), and preparing communications to regulatory supervisors. The role also involves designing, preparing, and delivering specialized training on anti-money laundering and terrorist financing prevention, offering valuable experience in financial crime prevention.
Eligibility / Qualification Required:
- More than 2-3 years of proven experience in Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF).
- Practical experience in one or more of the following areas: external expert reports, AML/CTF transformation projects, outsourcing processes, client scoring and analysis of suspicious operations, risk assessment, regulatory communications.
- Skills in preparing and delivering training.
- Advanced level of English (oral and written).
- Ability to work in a team and adapt to different environments (consulting, financial institutions, regulators).
Valued Skills/Knowledge:
- Up-to-date knowledge of regulations and legislation concerning anti-money laundering and terrorist financing prevention.
- Experience in communication with supervisors and regulatory authorities.
- Analytical skills and results orientation.
General Conditions:
General conditions are not specified in the job description.
How to Apply:
Application details are not provided in the job description.
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