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ANTI-MONEY LAUNDERING ANALYST | LISBON – GERMAN SKILLS MANDATORY

Descrição da oferta de emprego

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 149 countries with more than 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”? Be a part of The New Equation.
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 (if blank, degree and/or field of study not specified) Degrees/Field of Study required.
Degrees/Field of Study preferred.
Certifications (if blank, certifications not specified) Required Skills
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Detalhes da oferta

Empresa
  • PwC Professional
Localidade
  • Em todo Portugal
Endereço
  • Indeterminado - Indeterminado
Data de publicação
  • 25/11/2024
Data de expiração
  • 23/02/2025
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