Role Description:
PwC Portugal's Anti-Money Laundering Senior Consultant plays a key role in supporting clients detect, monitor, and predict risks by developing analytics and technology solutions. The team works closely with management companies, transfer agents, custodians, and domiciliary agents to review and design AML/CFT programs.
This position requires expertise in international AML/CFT legal and regulatory frameworks, customer onboarding, and ongoing due diligence. As part of the Risk Assurance Compliance and Analytics team, you will collaborate on multiple projects including Internal Audit and Internal Controls.
The ideal candidate holds a Master's degree or equivalent in Audit, Business, Economics, Financial Crime, or similar, with at least 3 years of AML/CFT experience preferably in a Big Four, bank, or transfer agent.
Key Responsibilities:
* Develop analytics and technology solutions for risk detection and prediction
* Collaborate with clients to design and implement AML/CFT programs
* Conduct reviews and audits to ensure compliance with regulations
* Work with internal teams to implement best practices and processes
Requirements:
* Master's degree or equivalent in relevant field
* At least 3 years of AML/CFT experience
* Excellent English communication skills; French or German is a plus
* Analytical mindset and interpersonal skills
* Proactive, organized, and proficient in Word and Excel