Anti-Money Laundering Senior Consultant Matosinhos

Anti-Money Laundering Senior Consultant
Matosinhos
Matosinhos, Porto District, Portugal

Join to apply for the Anti-Money Laundering Senior Consultant 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 extension of Pw
C Luxembourg. Our team operates as an acceleration center supporting Pw
C Luxembourg’s clients, leveraging talented professionals based in Matosinhos to ensure scalability, consistency, and quality in service delivery.

PSP provides services including Assurance Audit, Broader Assurance Services, Tax, and Advisory, with a focus on Real Estate and Private Equity.

Your Mission

In Risk Assurance Compliance and Analytics, you will develop analytics and technology solutions to help clients detect, monitor, and predict risks, establishing controls and processes based on accurate information.

Be a Part of Our Team Where You Will

• Work on AML/CFT client assignments, including review and design of AML/CFT programs, due diligence, training, and audits;
• Collaborate with management companies, transfer agents, custodians, and domiciliary agents;
• Understand international AML/CFT legal and regulatory frameworks, customer onboarding, and ongoing due diligence;
• Engage in other Risk Assurance projects such as Internal Audit and Internal Controls.

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 AML/CFT experience, preferably in a Big Four, bank, or transfer agent;
• Excellent English communication skills; French or German is a plus;
• Analytical mindset and interpersonal skills;
• Proactive, organized, and proficient in Word and Excel.

Seniority level

• Mid-Senior level

Employment type

• Full-time

Job function

• Finance and Sales

Industries

• Business Consulting and Services

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C Portugal by 2x.