PWC

Financial Crime Analytics Senior Associate

PWC$84K — $134K *
Finance & Insurance
Less than 5 years of experience
Job Overview by Ladders

Qualifications

  • 5-7 years of experience in a relevant analytics role
  • Proficient in SQL, Python, and statistical software
  • Bachelor's degree in Mathematics, Statistics, Computer Science, or related field
  • Understanding of Financial Services, risk management, and AML compliance
  • Strong experience presenting complex data to non-technical stakeholders
  • Knowledge of data cleaning and preparation processes
  • Experience with logistic regression models and performance monitoring

Responsibilities

  • Provide analytical support on client assignments
  • Construct frameworks for data analysis on projects
  • Consult with clients on complex strategic issues
  • Develop and present insightful reports and recommendations
  • Manage multiple client relationships proactively
  • Build strong partnerships with clients
  • Engage in business development activities to uncover new opportunities

Benefits

  • Opportunity for variable incentive pay based on performance
  • Access to internal training programs to develop technical skills
  • Chance to work with a renowned firm in the consulting sector
  • Potential for professional development through client engagements
  • A supportive environment that encourages collaboration and innovation
Full Job Description
Line of Service
Advisory

Industry/Sector
Not Applicable

Specialism
Cybersecurity & Privacy

Management Level
Senior Associate

Job Description & Summary
As a Financial Crime Analytics Senior Associate), unlock your potential and embrace the chance to drive meaningful outcomes that'll elevate your career. Your role will include, but isn't limited to:

  • Providing support on client assignments
  • Constructing the analytical framework and work steps for each assignment
  • Consulting with clients to identify, clarify, and resolve complex issues critical to their strategic and operating success by developing insight, conducting independent analysis, and meeting with clients to assure assignment progress
  • Developing conclusions and recommendations, writing reports, assisting in client presentations and providing implementation assistance as required
  • Proactively assist in the management of several clients, while reporting to Managers and above
  • Establish effective working relationships directly with clients
  • Contribute to the development of your own and team's technical acumen
  • Keep up to date with local and national business and economic issues
  • Be actively involved in business development activities to help identify and research opportunities on new/existing clients
  • Continue to develop internal relationships and your PwC brand


What You'll Bring
Your skills, knowledge, and experiences are what set you apart. Here's what we look for:

  • Highly skilled and good working knowledge of SQL, Python, and other data mining/statistical software
  • Bachelor's Degree (or higher) in Mathematics, Statistics, Computer Science or similar quantitative field
  • At least 2 years of experience in a Financial Crime analytics role
  • Knowledge of the Financial Services industry and financial products
  • Understanding of risk management or compliance within Financial Services (preferably AML, Name Screening or Financial Crimes)
  • Experience presenting technical information to non-technical stakeholders
  • Ability to recognize data patterns, quantify potential issues and identify solutions.
  • Ability to standardize, harmonize, clean, prepare and use data for developing datasets, reporting and analysis.
  • Knowledge of cluster analysis and sampling methods.
  • Experience building logistic regression models and performing sensitivity testing.
  • Familiar with model performance and population stability monitoring.
  • Familiarity with AML transaction monitoring, case management, and watchlist monitoring tools.
  • Consulting experience and CAMS certification is an asset.
  • Experience in creating documentation and executive presentation
  • Experience in advanced analytics by providing business intelligence solution; data models and BI reports


This position ensures continuity and upholds our standards of excellence following the departure of a valued team member.

The salary range for this position is $84,700 - $134,700. The posted salary range represents the expected hiring range for PwC locations in major city centres. Given our national recruiting approach, ranges may vary for positions in other locations. At PwC Canada, base salary is determined by your skills, experience, qualifications and work location. In addition to base salary, eligible employees may have opportunities to participate in variable incentive pay programs which are designed to reward individual and firm-wide achievements. We are committed to offering competitive compensation and adhere to all relevant pay transparency legislation. During the hiring process, our Talent Acquisition team will provide details about our comprehensive total rewards package.

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, Agile Methodology, Analytical Thinking, Azure Data Factory, Communication, Creativity, Cybersecurity, Cybersecurity Framework, Cybersecurity Policy, Cybersecurity Requirements, Cybersecurity Strategy, Embracing Change, Emotional Regulation, Empathy, Encryption Technologies, Inclusion, Intellectual Curiosity, Learning Agility, Managed Services, Optimism, Privacy Compliance, Regulatory Response, Security Architecture {+ 8 more}

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

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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