ApplySarthiAsistente de Cumplimiento AML
Pwc
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This role on the market
3 open cumplimiento roles across 3 companies are on ApplySarthi right now.
- Tecnico de Cumplimiento de Ingenieria (Contrato Temporal)Gsk
- PRACTICANTE DEL ÁREA DE ETICA Y CUMPLIMIENTOAbbott
What cumplimiento roles keep asking for: Power BI (67%), Excel (33%), SAP (33%) — counted across their open postings here.
Pwc has 4,452 open roles listed here.
- AI Hub Senior Manager/ Director
- Asset & Wealth Managed Services (AWMS) - Risk & Compliance Solutions (Internal Audit and Risk) - Senior Consultant
- IN_Manager_DevOps & Cloud Migration Engineer Engineer_GCC_Advisory_Bangalorebengaluru
- IN_Senior Manager_ FDC, GenAI_Agentic Automation _Advisory_Bangalorebengaluru
- IN_Associate_QA Automation Engineer with AI_GCC_Advisory_Hyderabadhyderabad
Counted across 14 company job boards, updated as roles open and close.
Preparing for this interview
Interviews for cumplimiento roles keep coming back to Power BI, Excel, SAP. Practise those questions before you sit with Pwc.
Questions you are likely to be asked
- Why do you want to join Pwc?
- Tell me about yourself, and why this role is the right next step.
- Tell me about a problem you solved at work that you are proud of.
- Tell me about a time you disagreed with your manager. What happened?
- Where do you want to be in three years?
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Practise the Asistente de Cumplimiento AML at Pwc interview free →Line of Service Advisory Industry/Sector Not Applicable Specialism Conduct and Compliance Management Level Associate Job Description & Summary Nos encontramos en la búsqueda de grandes talentos para unirse a nuestra comunidad de solucionadores y resolver problemas importantes en conjunto. ¿Estás listo(a) para este nuevo reto? Asistente de Cumplimiento AML Funciones : Gestionar encargos y actividades planificadas de los proyectos y servicios en temas de prevención de riesgos de cumplimiento AML, asegurando el cumplimiento de los objetivos propuestos y procedimientos establecidos por la Firma. Elaborar informes de avance, informes de entregables, y/o presentaciones de status. Realizar actividades de levantamiento de información con el cliente interno acorde a los requerimientos del proyecto encomendado. Hacer seguimiento a las solicitudes de información y documentación al cliente interno para el desarrollo de las actividades del área. Revisar y elaborar informes de cambios normativos y tendencias legales del mercado. Asistir en la recopilación de papeles de trabajo, busqueda de información según procedimientos de riesgos de la Firma y la custodia correspondiente. Realizar documentación (Políticas, procedimientos, manuales, etc.) para mitigar riesgos a nivel de operación, cumplimiento, procesos, y demás actividades relacionadas con el proyecto encomendado. Requisitos : Profesional en Administración, contabilidad, ingeniería industrial, ingeniería empresarial, afines. Experiencia mínima de 1 año en funciones relacionadas con cumplimiento normativo, incluyendo actividades de monitoreo, análisis y control vinculadas a procesos de AML (Anti-Money Laundering). Conocimientos en sistemas de gestión de riesgos y cumplimiento, con experiencia en procesos, controles y monitoreo relacionados con AML. MS Office a nivel intermedio. Nivel de inglés intermedio. En PwC trabajamos en un entorno diverso e inclusivo donde se respetan y valoran las diferencias sin importar la raza, nacionalidad, edad, discapacidad, orientación sexual, identidad o expresión de género, etc, fomentando la igualdad de oportunidades para todas las personas. Education (if blank, degree and/or field of study not specified) Degrees/Field of Study required: Degrees/Field of Study preferred: Certifications (if blank, certifications not specified) Required Skills Optional Skills Accepting Feedback, Accepting Feedback, Active Listening, AI Fluency, AI-Human Collaboration, Anti-Money Laundering (AML), Coaching and Training, Communication, Compliance Advisement, Compliance Oversight, Compliance Program Implementation, Compliance Risk Assessment, Confidential Information Handling, Contract Review, Contractual Risk Mitigation, Contractual Risk Monitoring, Contract Writing, Crisis Management, Data Loss Prevention (DLP), Data Security, Digital Tooling, Discretion and Business Ethics, Emotional Regulation, Empathy, Financial Risk Management {+ 30 adicionales} Desired Languages (If blank, desired languages not specified) Travel Requirements Not Specified Available for Work Visa Sponsorship? No Government Clearance Required? No Job Posting End Date noviembre 7, 2026
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Listed on workday · posted 2026-11-07. ApplySarthi collects openings and links to application pages; the role is advertised by Pwc, not by us.