PwCAssurance | 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 Madrid, 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 aml, kyc and risk management.
- Level classifies it as a mid-level role.
- Level lists 3,800+ other open roles at PwC.
AI in this role
Evaluate and mitigate financial crimes, conduct transaction monitoring, and ensure compliance with AML and KYC regulations.
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.
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.
Prepare for this job
Built from this posting and from similar jobs on Level.
Skills and AI tools this role asks for
Questions you could be asked
- Tell me about a project where aml 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 risk management 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 financial analysis was part of your work. What did you do?
Adapt your resume
- List these exact terms on your resume: Aml, Kyc, Risk Management, Compliance, and Financial Analysis. 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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