ApplySarthiAssurance | Consultor Specialist PBC (Prevención Blanqueo de Capitales) |
Pwc
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This role on the market
551 open assurance roles across 118 companies are on ApplySarthi right now, most of them in Bengaluru (30), Mumbai (7), Hyderabad (6).
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- Quality Assurance Engineer - Senior ManagerStatestreet · bengaluru
- Quality Assurance Validation EngineerSanofi
Pwc has 2,936 open roles listed here.
- Financial Services Tax – Manager / Senior Manager
- Risk & Quality Manager
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- Tax Advice Manager
- Transfer Pricing, Senior Associate (Bilingual FR/EN)
Counted across 14 company job boards, updated as roles open and close.
Preparing for this interview
551 open assurance roles are hiring right now across 118 companies, mostly in Bengaluru — so the questions repeat. Practise them before you sit with Pwc.
Questions you are likely to be asked
- Why do you want to join Pwc?
- Where do you want to be in three years?
- What is a weakness you are working on, and how?
- 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.
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Practise the Assurance | Consultor Specialist PBC (Prevención Blanqueo de Capitales) | at Pwc interview free →Job Description & Summary En PwC, nuestros profesionales de riesgos y cumplimiento normativo se centran en garantizar el cumplimiento de la normativa y gestionar los riesgos de los clientes, proporcionando asesoramiento y soluciones. Ayudan a las organizaciones a desenvolverse en entornos regulatorios complejos y a fortalecer sus controles internos para mitigar los riesgos de manera eficaz. Dentro del área de gestión de riesgos de tesorería (Treasury Risk Management) de PwC, te enfocarás en evaluar y mitigar los riesgos financieros de los clientes, apoyando una gestión eficiente de la tesorería y la liquidez, así como la optimización de las estrategias de asignación de capital. Proporcionarás asesoramiento en análisis de riesgos, estrategias de cobertura (hedging) y cumplimiento normativo para ayudar a los clientes a afrontar la complejidad de las operaciones de tesorería. Perfil técnico: Grado/Licenciatura en Derecho/ADE o similares Nivel medio-alto de inglés Deseable: Experiencia en trabajos relacionados con PBC y FT (análisis de operativa sospechosa principalmente) Funciones Análisis de operativa transaccional e identificación de posibles indicios de blanqueo de capitales y financiación del terrorismo (análisis de alertas de primer nivel y exámenes especiales) Análisis de alertas de screening, listas de sanciones. Seguimiento de decisiones (restricciones, cancelaciones) Actualización de las medidas de diligencia debida. Competencias requeridas Capacidad crítica y analítica. Capacidad de trabajo en equipo Alta capacidad de aprendizaje Alta motivación Iniciativa
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Listed on workday · posted 2026-10-08. ApplySarthi collects openings and links to application pages; the role is advertised by Pwc, not by us.