Anti-Money Laundering Associate Matosinhos

Overview

Join to apply for the Anti-Money Laundering Associate role at Pw
C Portugal.

Pw
C Services Portugal (PSP) is a joint venture between Pw
C Luxembourg and Pw
C Portugal, serving as an integral extension of Pw
C Luxembourg. Our growing team operates as an acceleration center supporting Pw
C 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 Pw
C 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).

Your Mission

A career within Risk Assurance Compliance and Analytics services will provide you with the opportunity to assist clients in developing analytics and technology solutions that help them detect, monitor, and predict risk. Using advanced technology, we’re able to focus on establishing 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 review and design of AML/CFT company programs or elements of it, AML Risk Assessments, Risk Appetite, distributor due diligence, audit of AML/CFT procedures and their application including customer due diligence files;
• Work with a variety of professional actors such as management companies, transfer agents, custodians, domiciliary agents;
• Work on other client assignments depending on your specific business profile. Hence you may work on other types of Risk Assurance assignments such as Internal Audit and Internal Controls related projects focusing on the business of our clients;

About You

• A Master’s degree or equivalent in Audit, Business, Economics, Financial Crime or similar;
• Excellent written and spoken communication skills in English, French and/or German;
• An analytical mindset and good interpersonal skills;
• Dynamic, proactive and have good organisational skills;
• A good command of Word and Excel.

…You are the candidate we are looking for!

Seniority level

• Entry level

Employment type

• Full-time

Job function

• Finance and Sales

Industries

• Business Consulting and Services

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C Portugal by 2x

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