Internal AML Associate
Confirmed on the employer's own hiring board on Nov 6, 2026. First seen by Alion on May 11, 2026. PwC Portugal scores B on the Alion truth index.
Internal AML Associate At 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 responsibilities Support 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.
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Find out more at: https://www.pwc.pt/pt/carreiras.html #LI-Hybrid