TLS | Tax Internship Tenerife
PwC España3w ago
Internship in PwC's Tax & Legal Services department in Tenerife, supporting tax advisory work. Offers career development in a leading professional services firm.
Santa Cruz de TenerifeNo Spanish needed
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91,000+ live jobsPBC Specialist Consultant (Anti-Money Laundering)
On-site in Madrid·Full-time·Added 17 days ago (last checked 13 Oct)
PwC España
140 open roles
Our summary
- Work mode
- On-site, Madrid
- Contract
- Full-time
- English
- Required
- Education
- University degree
Visa options
The ad doesn’t mention sponsorship
Not a refusal, but not a yes. Worth asking in your first message.
Skills
This job advert was originally written in Spanish.
Requirements
What we're looking for
- Degree/Bachelor's in Law/Business Administration or similar
- Upper-intermediate level of English
- Critical and analytical capacity.
- Ability to work in a team
- High capacity for learning
- High motivation
- Initiative
Nice to have
- Desirable: Experience in work related to AML and TF (primarily suspicious activity analysis)
The role
At PwC, our risk and compliance professionals focus on ensuring regulatory compliance and managing client risks by providing advice and solutions. They help organizations navigate complex regulatory environments and strengthen their internal controls to mitigate risks effectively.
Within PwC's Treasury Risk Management area, you will focus on assessing and mitigating clients' financial risks, supporting efficient treasury and liquidity management, as well as optimizing capital allocation strategies. You will provide advice on risk analysis, hedging strategies, and regulatory compliance to help clients face the complexity of treasury operations.
What you'll do
- Analysis of transactional activity and identification of possible indications of money laundering and terrorist financing (first-level alert analysis and special examinations)
- Analysis of screening alerts and sanctions lists.
- Monitoring of decisions (restrictions, cancellations)
- Updating due diligence measures.
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