AML and Sanctions- Data Scientist- Senior Associate

Posted 18 Hours Ago
7 Locations
Hybrid
77K-202K Annually
Senior level
Artificial Intelligence • Professional Services • Business Intelligence • Consulting • Cybersecurity • Generative AI
Grow here. Go further.
The Role
Uses advanced analytics, business intelligence, and data science to deliver strategic insights and solutions for AML and sanctions clients in banking and capital markets. Responsibilities include analyzing complex datasets, developing data pipelines and architecture, creating scalable visualization solutions, collaborating with teams, managing stakeholders, building client relationships, and solving complex problems. The role also involves mentoring and managing others while maintaining professional and technical standards.
Summary Generated by Built In
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
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
As PwC is an equal opportunity employer, all qualified applicants will receive consideration for employment at PwC without regard to race; color; religion; national origin; sex (including pregnancy, sexual orientation, and gender identity); age; disability; genetic information (including family medical history); veteran, marital, or citizenship status; or, any other status protected by law.
PwC does not intend to hire experienced or entry level job seekers who will need, now or in the future, PwC sponsorship through the H-1B lottery, except as set forth within the following policy: https://pwc.to/H-1B-Lottery-Policy.
Learn more about how we work: https://pwc.to/how-we-work
For only those qualified applicants that are impacted by the Los Angeles County Fair Chance Ordinance for Employers, the Los Angeles' Fair Chance Initiative for Hiring Ordinance, the San Francisco Fair Chance Ordinance, San Diego County Fair Chance Ordinance, and the California Fair Chance Act, where applicable, arrest or conviction records will be considered for Employment in accordance with these laws. At PwC, we recognize that conviction records may have a direct, adverse, and negative relationship to responsibilities such as accessing sensitive company or customer information, handling proprietary assets, or collaborating closely with team members. We evaluate these factors thoughtfully to establish a secure and trusted workplace for all.

Skills Required

  • Bachelor's degree
  • At least 3 years of experience
  • Degree or academic background in 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, or science
  • Experience using Business Intelligence and Reporting Tools (BIRT)
  • Experience developing data pipelines and data architecture solutions
  • Analytical thinking and complex problem-solving skills
  • Experience leveraging Python and Java for data analysis
  • Stakeholder management and communication skills
  • Commitment to change and continuous process improvement

What the Team is Saying

Art
Brandon
Nishana

PwC Compensation & Benefits Highlights

  • Parental & Family Support Parental and caregiving benefits are described as extensive, with paid leave for all parents, adoption/surrogacy support, backup child/elder care, and nursing‑parent resources. This breadth signals a family‑forward package that supports a wide range of life stages.
  • Healthcare Strength Health coverage offers multiple medical plan options with pharmacy, One Medical primary care, digital physical therapy, and mental‑health resources such as Headspace, Calm, Talkspace, and EAP. The mix of preventive, primary, and specialty programs suggests strong overall coverage.
  • Retirement Support Retirement programs include a firm‑funded Wealth Builder plan alongside a 401(k) with company matching, plus financial coaching and a student‑loan paydown program. This dual‑vehicle approach provides baseline employer funding with additional savings support.

PwC Insights

Am I A Good Fit?
beta
Get Personalized Job Insights.
Our AI-powered fit analysis compares your resume with a job listing so you know if your skills & experience align.

The Company
HQ: New York, NY
370,000 Employees
Year Founded: 1998

What We Do

Build what’s next — with tech that matters PwC provides professional services across Audit and Assurance, Advisory and Tax — powered by a global network of over 370,000 people in 149 countries. You may know us for our business expertise, but technology is core to how we help clients move faster, build trust and deliver meaningful outcomes. As a technologist, you’ll work on agile teams with experienced engineers and product thinkers — using AI, cloud, cybersecurity and more to design scalable, real-world solutions. You’ll keep learning, stay challenged and be part of a network where your growth is built in — and your work drives what’s next.

Why Work With Us

At PwC, our professionals include technologists, engineers, programmers and consultants working across AI, cloud, cybersecurity, data and more. You’ll explore innovative ways to help clients transform their business through technology—reducing complexity, unlocking value and shaping a more agile, data-driven future.

Gallery

Gallery
Gallery
Gallery
Gallery
Gallery
Gallery
Gallery

PwC Teams

Team
Cloud and Digital
Team
Strategic Alliances
Team
Oracle Consulting
Team
AI & Data
About our Teams

PwC Offices

Hybrid Workspace

Employees engage in a combination of remote and on-site work.

Typical time on-site: Flexible
HQNew York, NY
Albany, NY
Atlanta, GA
Austin, TX
Baltimore, MD
Bentonville, AR
Birmingham, AL
Boston, MA
Buffalo, NY
Charlotte, NC
Chicago, IL
Chicago, IL
Cincinnati, OH
Cleveland, OH
Columbia, SC
Columbus, OH
Company Office Image
Dallas, TX
Company Office Image
Denver, CO
Des Moines, IA
Detroit, MI
El Segundo, CA
Fairport, NY
Florham Park, NJ
Fort Worth, Texas
Grand Rapids, MI
Greensboro, NC
Hartford, CT
Company Office Image
Houston, TX
Indianapolis, IN
Irvine, CA
Jacksonville, FL
Kansas City, MO
Las Vegas, NV
Little Rock, AR
Company Office Image
Los Angeles, CA
Louisville, KY
McLean, VA
Melville, NY
Miami, FL
Milwaukee, Wisconsin
Minneapolis, MN
Montpelier, Vermont
Nashville, TN
Oklahoma City, OK
Philadelphia, PA
Phoenix, Airzona
Pittsburgh, PA
Portland, OR
Raleigh, NC
Richmond, Virginia
Rosemont, IL
Sacramento, CA
Saint Louis, MO
Salt Lake City, Utah
San Antonio, Texas
San Diego, CA
Company Office Image
San Francisco, CA
Company Office Image
San Jose, CA
San Juan, Puerto Rico
Sarasota, FL
Seattle, WA
Seattle, Washington
Sofia, BG
Spartanburg, SC
Springdale, AR
Stamford, CT
Tampa, FL
Tampa, FL
Company Office Image
Tampa, FL
Toledo, OH
Tulsa, OK
Washington, DC
Washington, District of Columbia
West Palm Beach, FL
Learn more

Similar Jobs

PwC Logo PwC

Security Risk & Engineering - Tech and Cyber Risk & Compliance - Senior Associate

Artificial Intelligence • Professional Services • Business Intelligence • Consulting • Cybersecurity • Generative AI
Hybrid
9 Locations
370000 Employees
77K-202K Annually

PwC Logo PwC

Consultant

Artificial Intelligence • Professional Services • Business Intelligence • Consulting • Cybersecurity • Generative AI
Hybrid
17 Locations
370000 Employees
63K-140K Annually

PwC Logo PwC

Tax Innovation Delivery Experience (TIDE) - User Experience Design - Associate - Summer/Fall 2027

Artificial Intelligence • Professional Services • Business Intelligence • Consulting • Cybersecurity • Generative AI
Hybrid
5 Locations
370000 Employees
54K-142K Annually

PwC Logo PwC

Physical Security and Risk Mitigation - Manager

Artificial Intelligence • Professional Services • Business Intelligence • Consulting • Cybersecurity • Generative AI
Hybrid
9 Locations
370000 Employees
99K-232K Annually

Sign up now Access later

Create Free Account

Please log in or sign up to report this job.

Create Free Account