AML Transaction Monitoring Lead
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PwC Portugal seeks an AML/CFT professional to join the Anti-Financial Crime team in Matosinhos. You will conduct compliance reviews, investigate transaction monitoring alerts, and prepare Suspicious Activity Reports in coordination with management.
The role requires a Master's degree in a relevant field, 3+ years AML experience, strong English communication, and familiarity with crypto-related challenges. A proactive, analytical mindset and MS Office proficiency are essential.
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Transaction Monitoring Consultant
Há 1 dia
matosinhos, distrito de porto, Portugal PwC Portugal Tempo integralWho We Are PwC 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...
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AML Transaction Monitoring Lead
Há 3 semanas
Matosinhos Municipality, Porto, Portugal PwC Portugal Tempo integralPwC Portugal seeks an AML/CFT professional to join the Anti-Financial Crime team in Matosinhos. You will conduct compliance reviews, investigate transaction monitoring alerts, and prepare Suspicious Activity Reports in coordination with management. The role requires a Master's degree in a relevant field, 3+ years AML experience, strong English communication,...
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Transaction Monitoring Consultant
Há 3 semanas
Matosinhos Municipality, Porto, Portugal PwC Portugal Tempo integralWho We Are PwC 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...
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AML Transaction Monitoring Lead
Há 1 dia
matosinhos, distrito de porto, Portugal PwC Portugal Tempo integralPwC Portugal seeks an AML/CFT professional to join the Anti-Financial Crime team in Matosinhos. You will conduct compliance reviews, investigate transaction monitoring alerts, and prepare Suspicious Activity Reports in coordination with management. The role requires a Master's degree in a relevant field, 3+ years AML experience, strong English...
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Transaction Monitoring Consultant
Há 24 horas
matosinhos, porto, Portugal PwC Portugal Tempo integralWho We Are PwC 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...