Assurance | Consultor Senior Prevención de Blanqueo de Capitales
Job Summary
Job Description
- AML/CFT experience
- Suspicious Activity
- SEPBLAC communication
- Microsoft Office
- Big4 experience
- Similar companies
- Financial sector
- Insurance sector
Job Details
Job Description & Summary
Perfil técnico:
- Grado/Licenciatura en Derecho/ADE o similares
- Experiencia 2-3 años en el ámbito de Prevención de Blanqueo de Capitales y Financiación del Terrorismo dentro del sector financiero y/o seguros, principalmente en Operativa Sospechosa y comunicaciones al SEPBLAC
- Conocimientos paquete office
- Nivel medio-alto de inglés.
- Valoraremos positivamente aportar experiencia en Big4 o empresas similares.
Funciones
- Análisis de operativa transaccional e identificación de posibles indicios de blanqueo de capitales y financiación del terrorismo.
- Supervisión de informes de análisis especiales
- Elaboración de reporting interno de PBC/FT
Competencias requeridas
- Capacidad de trabajo en equipo.
- Alta capacidad de aprendizaje, proactividad e iniciativa, motivación, orientación al cliente.
- Alta capacidad de análisis e identificación de soluciones/Proactividad en la resolución de problemas, capacidad crítica y analítica
#LI-CO1
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About The Company
At PwC, our purpose is to build trust in society and solve important problems. We’re a network of firms in 152 countries with over 327,000 people who are committed to delivering quality in assurance, advisory and tax services. Find out more and tell us what matters to you by visiting us at www.pwc.com. PwC refers to the PwC network and/or one or more of its member firms, each of which is a separate legal entity.
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