Transaction Monitoring Consultant
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Who We ArePwC Services Portugal (PSP) is a joint venture between PwC Luxembourg and PwC Portugal, serving as an integral extension of PwC Luxembourg supporting PwC Luxembourg's clients. Leveraging a unique pool of talented professionals based in Matosinhos, our operating model ensures scalability, consistency, and quality in service delivery by integrating seamlessly into PwC Luxembourg's operations and addressing talent attraction challenges sustainably.
Who We ArePwC Services Portugal (PSP) is a joint venture between PwC Luxembourg and PwC Portugal, serving as an integral extension of PwC Luxembourg supporting PwC Luxembourg's clients. Leveraging a unique pool of talented professionals based in Matosinhos, our operating model ensures scalability, consistency, and quality in service delivery by integrating seamlessly into PwC Luxembourg's operations and addressing talent attraction challenges sustainably. PSP provides a range of services, including Assurance Audit (spanning all industries, with a particular focus on Real Estate and Private Equity), Broader Assurance Services, Tax (including Managed Services, Corporate Tax, VAT, and Accounting), and Advisory (specializing in the Global Fund Industry, Real Estate Valuation and including AML/Compliance services). For this opportunity, your CV must be submitted in English.
Your MissionA career within the Anti-Financial Crime team will provide you with the opportunity to support clients in managing and mitigating financial crime and money laundering risks. In this role, you will combine hands-on AML expertise with team coordination responsibilities, ensuring high-quality delivery while driving team efficiency, performance, and client experience.
Be a Part Of Our Team Where You Will
Conduct compliance reviews and analysis in support of BSA/AML and other regulatory compliance policies and programs including investigating transaction monitoring program alerts, reviewing transaction and user activity, conducting research, and determining whether activity is suspicious and reportable to FinCEN in a Suspicious Activity Report.
Respond to ad-hoc AML requests, elevate issues, incorporate feedback from manager review or quality control, assist with SAR preparation and filing, identify opportunities to improve processes and tools for greater efficiency.
Perform quality review tasks and manage junior colleagues.
Have a good understanding of the international or Luxembourg AML/CFT legal and regulatory framework and related key business processes such as customer/investor
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