AML/KYC Analyst | International Partnership - Porto

at  PwC

WHO WE ARE:

PwC Services Portugal is a partnership between PwC Portugal and PwC Luxembourg that will provide the candidates with the opportunity to work with international clients, from a brand new office located in Porto.
PwC Luxembourg ( www.pwc.lu ) is the largest professional services firm in Luxembourg with over 3,700 people employed from 94 different countries. PwC Luxembourg provides audit, tax and advisory services including management consulting, transaction, financing and regulatory advice. The firm provides advice to a wide variety of clients from local and middle market entrepreneurs to large multinational companies operating from Luxembourg and the Greater Region. The firm helps its clients create the value they are looking for by contributing to the smooth operation of the capital markets and providing advice through an industry-focused approach.
Your mission :
Our Broader Assurance Services Department ("BAS") continues to grow and we are looking for people who want to work in a dynamic and exciting environment.
Within the department we have various teams, focusing of different topics. Our Anti-Money Laundering,/Counter Terrorist Financing/Counter Proliferation Financing ("AML/CTF/CPF") BAS team is busy helping our clients be compliant, become compliant or audit compliance. Due to fast evolving business & technological needs, the supranational and national bodies have imposed ever more regulatory initiatives on the financial industry in the area of AML/CTF/CPF. This poses a significant challenge to our clients in the Asset & Wealth Management, Alternatives, Banking and Insurance sectors, as they must cope with this new influx of requirements.
Against this background, we develop strategies for our clients to either audit AML/CTF compliance or help our clients understand and their obligations and know how to apply it efficiently and effectively within their business environment. Our clients want to be building business resilience and embedding regulatory requirements into their operating models in the areas of processes, governance, technology and data management.
This changing world of AML/CTF/CPF regulations requires a diligent team that is always able to understand new developments in that field. It is in this context that we are reaching out to you!

OPTIONAL SKILLS

Desired Languages (If blank, desired languages not specified)

TRAVEL REQUIREMENTS

Not Specified

Please refer the Job description for details