PWC

AML and Sanctions- AI Modeling- Director

PWC$155K — $410K *
Finance & Insurance
8 - 10 years of experience
Job Overview by Ladders

Qualifications

  • Bachelor's degree or higher
  • 9+ years of experience in the field
  • Expertise in AI and data analytics
  • Strong leadership and mentorship skills
  • Proven track record in business development

Responsibilities

  • Lead AI modeling strategy development for enhanced business intelligence
  • Oversee multiple client-focused optimization projects
  • Translate strategic vision into actionable plans for teams
  • Promote collaboration between AI and humans for innovative solutions
  • Mentor and cultivate team potential, fostering inclusion and improvement
  • Identify market gaps and drive successful outcomes
  • Collaborate with stakeholders to enhance data quality and architecture

Benefits

  • Medical, dental, and vision coverage
  • 401k retirement plan
  • Paid holidays and vacation time
  • Personal and family sick leave
  • Annual discretionary bonus eligibility
Full Job Description
Industry/Sector
Banking and Capital Markets

Specialism
Data, Analytics & AI

Management Level
Director

Job Description & Summary
The Opportunity

As an AML and Sanctions- AI Modeling- Director, you will leverage data and analytics to provide strategic insights and drive informed decision-making for clients. Within our Risk & Regulatory practice, you will develop and implement innovative solutions to optimize business performance and enhance competitive advantage. As a Director, you will set the strategic direction and lead business development efforts, making impactful decisions and overseeing multiple projects while maintaining executive-level client relations. Translating the vision, you set the tone and inspire others to follow. Your role is crucial in driving business growth, shaping the direction of client engagements, and mentoring the next generation of leaders.

In this role at PwC, you will focus on leveraging data to drive insights and make informed business decisions. You will utilize advanced analytics techniques to help clients optimize their operations and achieve their strategic goals. You are expected to be a guardian of PwC's reputation, understanding that quality, integrity, inclusion, and a commercial mindset are all foundational to our success. You create a healthy working environment while maximizing client satisfaction. You cultivate the potential in others and actively team across the PwC Network, understanding tradeoffs, and leveraging our collective strength.

Responsibilities

- Leading the development and implementation of AI modeling strategies to enhance business intelligence and drive informed decision-making
- Overseeing multiple projects focused on optimizing business performance and achieving strategic goals for clients in the banking and capital markets sector
- Translating strategic vision into actionable plans, inspiring teams to follow and execute effectively
- Promoting AI-human collaboration to create innovative solutions that leverage data analytics for competitive advantage
- Cultivating potential in team members through mentorship and leadership, fostering a culture of inclusion and continuous improvement
- Identifying market gaps and converting opportunities into successful outcomes for the firm
- Collaborating with stakeholders to address data challenges and enhance data quality and architecture
- Utilizing analytical thinking and data science techniques to provide strategic insights and drive business growth
- Developing new ideas and solutions, driving thought leadership within the financial crimes unit
- Validating data integrity and compliance within analytics frameworks, adhering to professional and technical standards

What You Must Have

- At least a Bachelor's degree
- At least 9 years of experience

What Sets You Apart

- Preference for at least one of the following fields of study: Accounting, Analytics/Data Science, Biology/Biomedical Sciences, Business Administration/Management, Computer Science/Information Systems, Economics, Engineering, Finance, Financial Mathematics/Quantitative Finance, Health Administration/Public Health, Mathematics/Statistics, Operations/Supply Chain, Project/Technology Management, Risk Management/Insurance, Science
- Demonstrating AI fluency and AI-human collaboration
- Utilizing data science and data analytics for strategic insights
- Leading business data analytics and competitive advantage initiatives
- Developing innovative solutions through creativity and analytical thinking
- Promoting continuous process improvement and digital tooling
- Excelling in stakeholder engagement and strategic questioning

Travel Requirements
Up to 60%

Job Posting End Date

The salary range for this position is: $155,000 - $410,000. Actual compensation within the range will be dependent upon the individual's skills, experience, qualifications and location, and applicable employment laws. All hired individuals are eligible for an annual discretionary bonus. PwC offers a wide range of benefits, including medical, dental, vision, 401k, holiday pay, vacation, personal and family sick leave, and more. To view our benefits at a glance, please visit the following link: https://pwc.to/benefits-at-a-glance

About PWC

PwC is a multinational professional services network of firms headquartered in London, United Kingdom, operating as partnerships under the PwC brand. PwC ranks as the second-largest professional services network in the world and is considered one of the Big Four accounting firms, along with Deloitte, EY and KPMG. PwC firms operate in 157 countries, 742 locations, with 276,000 people. As of 2020, 26% of the workforce worked in the Americas, 26% in Asia, 32% in Western Europe, 5% in Middle East and Africa and 11% in Central and Eastern Europe and Central Asia.
Learn more about PWC
Size
284,000 employees
Industry
Founded
1998

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