PWC

AML and Sanctions- Data Scientist- Senior Associate

PWC$77K — $202K *
Finance & Insurance
Less than 5 years of experience
Job Overview by Ladders

Qualifications

  • Bachelor's degree or higher required.
  • Minimum 3 years of relevant experience in data and analytics.
  • Strong background or preference in fields like Accounting, Data Science, Computer Science, or Finance.
  • Ability to utilize Business Intelligence Reporting Tools effectively.
  • Proficient in developing data pipelines and utilizing programming languages like Python and Java for analysis.

Responsibilities

  • Leverage data analytics for strategic insights and informed decision-making.
  • Develop and implement innovative solutions to enhance business performance.
  • Analyze complex data sets using business intelligence tools to generate insights.
  • Build strong client relationships to understand and anticipate their needs.
  • Navigate complex situations using critical thinking and problem-solving skills.
  • Collaborate on scalable data visualization and analytics solutions.
  • Maintain professional standards while interpreting data for actionable recommendations.

Benefits

  • Comprehensive medical, dental, and vision coverage.
  • 401k retirement plan options.
  • Paid holiday and vacation leave.
  • Personal and family sick leave benefits.
  • Annual discretionary bonus eligibility.
Full Job Description
Industry/Sector
Banking and Capital Markets

Specialism
Data, Analytics & AI

Management Level
Senior Associate

Job Description & Summary
The Opportunity

As an AML and Sanctions- Data Scientist- Senior Associate, 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 Senior Associate, you will focus on building meaningful client connections and learning how to manage and inspire others. You will navigate increasingly complex situations, growing your personal brand and deepening your technical skills. You are expected to anticipate the needs of your teams and clients, delivering quality work even when the path forward isn't clear.

In this role, you will utilize advanced analytics techniques to help clients optimize their operations and achieve their strategic goals. You will be part of the Financial Crimes Unit - AML & Sanctions Managed Services, focusing on the Banking and Capital Markets sector. By interpreting data to inform insights and recommendations, you will contribute to the broader objectives of your projects and understand how your work fits into the overall strategy. This position offers an opportunity to develop a deeper understanding of the business context and how it is evolving.

Responsibilities

- Leveraging data analytics to provide strategic insights and drive informed decision-making for clients
- Developing and implementing innovative solutions to optimize business performance and enhance competitive advantage
- Utilizing business intelligence tools and techniques to analyze complex data sets and generate actionable insights
- Building and maintaining meaningful client relationships to understand and anticipate their needs
- Navigating complex situations and using critical thinking to solve problems and deliver quality outcomes
- Collaborating with teams to develop and deploy scalable data visualization and analytics solutions
- Upholding professional and technical standards while interpreting data to inform insights and recommendations
- Engaging in continuous learning to deepen technical skills and enhance personal growth within the business context

What You Must Have

- At least a Bachelor's degree
- At least 3 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
- Utilizing Business Intelligence and Reporting Tools (BIRT) effectively
- Developing data pipelines and data architecture solutions
- Applying analytical thinking to solve complex problems
- Leveraging Python and Java for data analysis
- Engaging in stakeholder management and communication
- Embracing change and continuous process improvement

Travel Requirements
Up to 60%

Job Posting End Date

The salary range for this position is: $77,000 - $202,000. 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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