Assurance | Consultor PBC - Málaga
AI in this role
Job Description & Summary
A career in our Regulatory Compliance practice, within Risk and Compliance services, will provide you the opportunity to work with a team that provides clients with extensive risk and controls technical knowledge and sector specific experience. You’ll have the opportunity to develop a holistic approach to risk that protects businesses, facilitates strategic decision making and enhances efficiency by assisting management in the assessment of project risks and controls.PwC es una firma líder de servicios profesionales en España y a nivel mundial, referente en el ámbito de gestión de riesgos (financieros y no financieros), control interno, compliance y auditoría interna.
Buscamos incorporar un perfil coordinador del equipo PBC- AML en nuestro Centro de Servicios compartidos de Málaga.
Perfil técnico:
- Grado/Licenciatura en Derecho/ADE o similares
- Nivel medio-alto de inglés
- Deseable: Experiencia en trabajos relacionados con PBC, AML y FT (análisis de operativa sospechosa principalmente)
Funciones
- Análisis de operativa transaccional e identificación de posibles indicios de blanqueo de capitales y financiación del terrorismo (análisis de alertas de primer nivel y exámenes especiales)
- Análisis de alertas de screening, listas de sanciones.
- Seguimiento de decisiones (restricciones, cancelaciones)
- Actualización de las medidas de diligencia debida.
Competencias requeridas
- Capacidad crítica y analítica.
- Capacidad de trabajo en equipo
- Alta capacidad de aprendizaje
- Alta motivación
- Iniciativa
How we score this
Assurance | Consultor PBC - Málaga at PwC scores 36 out of 100 on AI centrality, which makes it AI Level 1 of 4 (Little AI) on this board. The level measures how much of the work is AI, not seniority.
AI Level 1. The work itself involves no AI, or AI only appears as scenery, such as a company tagline.
- AI Level 480 to 100
- AI Level 360 to 79
- AI Level 240 to 59
- AI Level 10 to 39
Bands come from how often the tools, models and workflows of the role are named in the posting itself. Open the description and count.
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