AML/KYC Senior Consultant

AML Senior Consultant Who we are: PwC Services Portugal (PSP) is a joint venture between PwC Luxembourg and PwC Portugal, serving as an integral extension of PwC Luxembourg. Our growing team operates as an acceleration center 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 and Real Estate Valuation). For this opportunity, your CV must be submitted in English. Your mission: A career within the Anti-Financial Crime team, will provide you with the opportunity to assist clients in managing and mitigating the Financial Crime and Money Laundering risks. Using advanced technology and processes, we’re able to focus on establishing and performing the right controls, processes and structures for our clients to ensure that decisions are based on accurate information and assure that information provided to third parties is accurate, complete, and can be trusted. Be a part of our team where you will: Work on AML/CFT specific client assignments such as performing customer due diligence for AML/CTF purposes for higher risk clients, analysing and reviewing transaction monitoring controls, assessing sanction screening or transaction monitoring alerts, review and design of AML/CFT company programs or elements of it, AML Risk Assessments, Risk Appetite and related topics; 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 account opening, on-going due diligence measures including monitoring of suspicious transactions etc. and you will build on that knowledge; Understand key AML/CFT challenges in the context of crypto assets; Work with a variety of professional actors such as banks, crypto and virtual asset service providers, crypto exchanges, management companies, transfer agents; Work on other client assignments depending on your specific business profile. Hence you may work on other types of Anti-Financial Crime assignments and Internal Controls related projects focusing on the business of our clients. Let’s talk about you. If you have/are … A Master's degree or equivalent in Audit, Business, Economics, Financial Crime or similar; At least 3 years of experience in an AML/CFT role, at a Big four company, in a compliance role or in another appropriate role; Good experience and a good understanding of new technologies, trends and crypto; Excellent written and spoken communication skills in English; French or German is a strong asset; An analytical mind set and good interpersonal skills; Dynamic, proactive and have good organisational skills; A good command of Microsoft Office tools. …You are the candidate we are looking for!