Assurance | Consultor Associate/Senior Associate PBC (Prevención y Blanqueo de Capitales

PwC is hiring an Assurance | Consultor Associate/Senior Associate PBC (Prevención y Blanqueo de Capitales in Barcelona, Spain. Level rates it ; you can apply on PwC.

Level's read on this job

Level rates this role Little AI ●○○○: aI is not part of the work.
Tools and skills the posting cites include anti money laundering, kyc and compliance.
Level classifies it as a mid-level role.
Level lists 3,700+ other open roles at PwC.

AI in this role

Consultant Associate for PBC/AML compliance at PwC to analyze transactional risk, manage alerts, and ensure regulatory adherence.

anti-money-launderingkyccompliancerisk-analysissanctions-screening

Job Description & Summary

En PwC, nuestros profesionales de riesgos y cumplimiento normativo se centran en garantizar el cumplimiento de la normativa y gestionar los riesgos de los clientes, proporcionando asesoramiento y soluciones. Ayudan a las organizaciones a desenvolverse en entornos regulatorios complejos y a fortalecer sus controles internos para mitigar los riesgos de manera eficaz.

Dentro del área de gestión de riesgos de tesorería (Treasury Risk Management) de PwC, te enfocarás en evaluar y mitigar los riesgos financieros de los clientes, apoyando una gestión eficiente de la tesorería y la liquidez, así como la optimización de las estrategias de asignación de capital. Proporcionarás asesoramiento en análisis de riesgos, estrategias de cobertura (hedging) y cumplimiento normativo para ayudar a los clientes a afrontar la complejidad de las operaciones de tesorería.

Perfil técnico

Grado o Licenciatura en Derecho, ADE, Economía o titulaciones afines.
Nivel intermedio-alto de inglés.
Experiencia previa en Prevención del Blanqueo de Capitales y Financiación del Terrorismo (PBC/FT), especialmente en análisis de operativa sospechosa.

Funciones

Análisis de operativa transaccional e identificación de posibles indicios de blanqueo de capitales y financiación del terrorismo.
Revisión y gestión de alertas de primer nivel y realización de exámenes especiales.
Análisis de alertas de screening y listas de sanciones.
Seguimiento de decisiones asociadas a restricciones, bloqueos o cancelaciones.
Actualización y revisión de medidas de diligencia debida y conocimiento del cliente (KYC).

Competencias requeridas

Alta capacidad analítica y pensamiento crítico.
Orientación al detalle y capacidad de identificación de riesgos.
Capacidad de trabajo en equipo y colaboración.
Alta capacidad de aprendizaje y adaptación a entornos regulatorios cambiantes.
Proactividad, iniciativa y motivación por el ámbito del cumplimiento normativo y la prevención del crimen financiero.

How we rate this

Assurance | Consultor Associate/Senior Associate PBC (Prevención y Blanqueo de Capitales at PwC rates 0 out of 100 for how much of the daily work is AI. That makes it Little AI (AI Level 1 of 4). The level is about AI in the job, not seniority.

Classification

Little AI. AI is not part of the work.

●●●● Builds AI80 to 100
●●●○ Works on AI60 to 79
●●○○ Uses AI40 to 59
●○○○ Little AI0 to 39

Levels come from how often the tools, models and workflows of the role are named in the posting itself. Read the description and count the AI tools, models and workflows it names.

Key facts

Assurance | Consultor Associate/Senior Associate PBC (Prevención y Blanqueo de Capitales is an open job at PwC.
Level rates this role AI Level 1 of 4: Little AI.
The role is based in Barcelona.
The job was posted on October 22, 2026.
Seniority: mid.
Applications are handled by PwC. Apply on PwC

Prepare for this job

Built from this posting and from similar jobs on Level.

Skills and AI tools this role asks for

Anti Money LaunderingKycComplianceRisk AnalysisSanctions Screening

Questions you could be asked

Tell me about a project where anti money laundering was part of your work. What did you do?
Tell me about a project where kyc was part of your work. What did you do?
Tell me about a project where compliance was part of your work. What did you do?
Tell me about a project where risk analysis was part of your work. What did you do?
Tell me about a project where sanctions screening was part of your work. What did you do?

Adapt your resume

List these exact terms on your resume: Anti Money Laundering, Kyc, Compliance, Risk Analysis, and Sanctions Screening. An applicant tracking system matches the wording, not the idea.
Attach one line of real, concrete experience to at least one of them. A tool named with nothing behind it rarely survives a human read.

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