Strategic Consulting - Economics
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87,000+ live jobsAssurance | Graduate Consultant AML
On-site in Madrid·Full-time·Added 4 months ago
This job was published 4 months ago
Still open when we checked on 5 Oct
PwC España
135 open roles
Overview
Job details
Full-time
Per the ad.
Requirements
Have the right to work in Spain
PwC España doesn't mention sponsorship in the ad.
Work in English
English is required, per the ad.
Work on-site in Madrid
No relocation package mentioned.
University degree
“Grado/Licenciatura en Derecho/ADE o similares” — per the ad.
Skills
This job was automatically translated to English.
The role
What you'll do
Analysis of transactional operations and identification of potential indicators of money laundering and terrorist
The initial contract will run until March 7, 2027, with the possibility of joining the permanent staff. In addition, at Adecco
Decision tracking (restrictions, cancellations)__SJ_HTML
Update of due diligence measures.__S
Job Description & Summary
PwC is a leading firm
Technical Profile
Bachelor's/Licenciatura degree in Law/Business Administration and Management
Upper-intermediate level of English.
Desirable: Experience in jobs related to PBC and FT (analysis
Required competencies
Critical and analytical thinking skills.__S
Ability to work in a team
High learning capacity
High motivation
Initiative.
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