Anti-Money Laundering Analyst | Lisbon – German Skills Mandatory

Anti-Money Laundering Analyst | Lisbon – German Skills Mandatory
Empresa:

Pwc



Função de trabalho:

Consultoria

Detalhes da Vaga

Line of Service: Internal Firm Services

Industry/Sector: Not Applicable

Specialism: IFS - Internal Firm Services - Other

Management Level: Intern/Trainee

Job Description & Summary:

At PwC, every professional is unique and part of a "community of solvers" who work together with a common goal - to build trust in society by solving important problems. With us, you will have the opportunity to be part of a network present in 156 countries with more than 295,000 people who support each other in delivering quality services in auditing, consulting, and tax.

At PwC, you can leverage your potential through continuous training and exposure to opportunities that push you out of your comfort zone, promoting your professional and personal development. Here, you will be encouraged to collaborate and build strong relationships, a value promoted by professional and inspiring leaders. Additionally, your achievements are recognized and celebrated, fostering an inclusive and challenging environment.

As part of PwC's Forensic Services department, this professional will join the team of specialists in Anti-Money Laundering (AML), where they will be involved in various projects related to the evaluation and implementation of internal control systems, among other projects related to this area. We believe you have what it takes. So, are you ready to join our "community of solvers"?

Responsibilities:

Responsible and correct management, analysis, and handling of information;

Adhere to risk and compliance procedures.

Requirements:

Advanced oral and written comprehension of German - the German skills needs to be minimum at C1 level;

University degree;

Good knowledge of MS Office;

High sense of responsibility, commitment, and attention to detail;

Critical and analytical thinking;

Dynamism, proactivity, and organization;

Resilience, adaptability, and flexibility.

Education: Degrees/Field of Study required: Not specified

Certifications: Not specified

Required Skills: Not specified

Optional Skills: Not specified

Desired Languages: Not specified

Travel Requirements: Not Specified

Available for Work Visa Sponsorship? No

Government Clearance Required? No

Job Posting End Date: Not specified

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Fonte: Allthetopbananas_Ppc

Função de trabalho:

Requisitos

Anti-Money Laundering Analyst | Lisbon – German Skills Mandatory
Empresa:

Pwc



Função de trabalho:

Consultoria

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