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PwC

Assurance | Recién Graduado Consultoría PBC (Prevención Blanqueo de Capitales-FY27)

Madrid

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hirly's read of this role

Seniority
Mid level
Country
ES
Work mode
On-site / unstated
First seen by hirly
27 Sept 2026

Derived automatically from the posting. Upload your resume above to see how the role scores against it.

the posting

Job Description & Summary

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.

Perfil técnico:

Grado/Licenciatura en Derecho/ADE o similares

Nivel medio-alto de inglés

Deseable: Experiencia en trabajos relacionados con PBC 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

Original posting on PwC's site ↗

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