Internal AML AssociateAt PwC, joining our Internal Services AML team gives you the opportunity to contribute to the protection and integrity of our organisation by supporting key processes that ensure compliance with Anti‑Money Laundering (AML), Countering the Financing of Terrorism (CFT) and Sanctions requirements. You will work closely with experienced professionals, gaining hands‑on exposure to real compliance operations and developing the foundations of a career in risk and regulatory areas.
At PwC, we believe that diverse perspectives lead to stronger thinking and better outcomes. We foster an inclusive and equitable culture where individuals from different backgrounds, identities and experiences feel valued, supported and empowered to grow. Inclusion is embedded in how we work and how we deliver sustained impact for our clients.The Role
Integrated into PwC’s Internal AML Services team, this professional will support activities related to AML/CFT & Sanctions compliance within PwC Portugal. You will be involved in operational and analytical tasks that contribute to the effectiveness of our internal control systems, helping ensure that PwC meets regulatory expectations and internal policies.Your responsibilitiesSupport the execution of internal AML/CFT & Sanctions procedures, including due diligence, monitoring and documentation activities;Assist in the review and analysis of information to identify potential risks, inconsistencies or red flags;Contribute to the preparation and organisation of internal reports, ensuring accuracy and clarity of information;Collaborate with multidisciplinary internal teams to ensure proper application of AML/CFT & Sanctions requirements across processes;Participate in continuous improvement initiatives aimed at strengthening internal controls and compliance practices.Your Profile:Bachelor’s degree in Economics, Management, Law, Finance, Criminology or similar areas;Good knowledge of MS Office (especially Excel);Proficiency in English (certification is valued);Strong analytical and critical thinking skills;Sense of responsibility, adaptability and willingness to learn;Team spirit and strong communication skills.We spark curiosity so you can do inspiring work.
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Find out more at: https://www.pwc.pt/pt/carreiras.html#LI-Hybrid
PwC firms collaborate with organisations and individuals to create the value they are looking for. Our network, made up of independent firms, is present in 136 countries and includes more than 364,000 professionals who share the goal of delivering audit, consulting, tax and legal services.
Our offices in Portugal, Angola, Cape Verde and Mozambique include more than 79 partners and around 3,000 permanent staff, spread across Lisbon, Porto, Coimbra, Funchal, Luanda, Praia and Maputo.
António Brochado Correia, Territory Senior Partner, leads the Territory Leadership Team, which also includes João Ramos, Rosa Areias, Luís Boquinhas, Paulo Ribeiro, Ana Lopes and António Rodrigues. João Ramos is responsible for the Assurance area, and Rosa Areias for Tax & Legal Services. Ricardo Santos in Angola and João Veiga in Mozambique hold the roles of Country Senior Partners.
