Associate Data Scientist - AML and Sanctions

Overview

Industry / Sector : Banking and Capital Markets

Specialism : Data, Analytics & AI

Management Level : Associate

Job Description & Summary

At PwC, our data and analytics professionals are dedicated to transforming data into actionable insights that drive informed business decisions. As a member of our team, you will leverage advanced analytical techniques to help clients enhance operations and achieve strategic goals. In this role, you will focus on utilizing data and analytics to deliver strategic insights that facilitate informed decision-making for our clients and improve their overall performance.

We seek individuals with a sense of curiosity, ready to learn and contribute in a dynamic environment. You will adapt to various client needs and challenges, and every experience will be a chance for personal and professional growth. Taking ownership is key, as you are expected to consistently deliver quality work that adds value to our clients and supports team success.

Key Qualifications :

• Adopt a proactive learning mindset and take ownership of your development.
• Value diverse perspectives and understand the needs of others.
• Foster habits for sustained high performance and personal growth.
• Communicate effectively by actively listening and clearly expressing ideas.
• Engage in reflective practices and provide constructive feedback.
• Analyze information from various sources to identify patterns and trends.
• Develop a solid understanding of business operations and commercial awareness.
• Learn and adhere to professional and technical standards, upholding compliance and independence requirements.

The Opportunity

Join our Financial Crime Unit team, where you will employ analytical methods on complex datasets, utilizing SQL and Python to tackle financial crime challenges. As an Associate, you will focus on learning and participating in client engagements, building meaningful relationships while navigating challenging scenarios to enhance your personal brand and technical expertise.

Responsibilities :

What You Must Have :

What Sets You Apart :

Travel Requirements :

Up to 60%.

Job Posting End Date :

PwC is committed to diversity and inclusion. We welcome applications from individuals of all backgrounds and experiences. The salary range for this position is : $63,000 - $140,000, plus eligibility for an annual discretionary bonus. Actual compensation depends on skills, experience, qualifications, and location. PwC offers comprehensive benefits including medical, dental, vision, retirement plans, and paid time off.