Financial Crimes Technology - AML and Data Analytics- Experienced Associate

Posted 17 Hours Ago
Be an Early Applicant
New York, NY
72K-100K Annually
Junior
Artificial Intelligence • Professional Services • Business Intelligence • Consulting • Cybersecurity • Generative AI
At PwC, our purpose is to build trust in society and solve important problems.
The Role
As an Experienced Associate at PwC, you will consult in the financial crimes space, working within regulatory environments. Responsibilities include contributing to client engagements, developing skills for quality work, and learning to manage projects while expanding technical knowledge. You will also analyze complex data and build meaningful client connections.
Summary Generated by Built In

At PwC, our people in data and analytics focus on leveraging data to drive insights and make informed business decisions. They utilise advanced analytics techniques to help clients optimise their operations and achieve their strategic goals. In business intelligence at PwC, you will focus on leveraging data and analytics to provide strategic insights and drive informed decision-making for clients. You will develop and implement innovative solutions to optimise business performance and enhance competitive advantage.
Driven by curiosity, you are a reliable, contributing member of a team. In our fast-paced environment, you are expected to adapt to working with a variety of clients and team members, each presenting varying challenges and scope. Every experience is an opportunity to learn and grow. You are expected to take ownership and consistently deliver quality work that drives value for our clients and success as a team. As you navigate through the Firm, you build a brand for yourself, opening doors to more opportunities.
Examples of the skills, knowledge, and experiences you need to lead and deliver value at this level include but are not limited to:

  • Apply a learning mindset and take ownership for your own development.
  • Appreciate diverse perspectives, needs, and feelings of others.
  • Adopt habits to sustain high performance and develop your potential.
  • Actively listen, ask questions to check understanding, and clearly express ideas.
  • Seek, reflect, act on, and give feedback.
  • Gather information from a range of sources to analyse facts and discern patterns.
  • Commit to understanding how the business works and building commercial awareness.
  • Learn and apply professional and technical standards (e.g. refer to specific PwC tax and audit guidance), uphold the Firm's code of conduct and independence requirements.


The Opportunity
As part of the Data and Analytics team you shall consult in the financial crimes space and work in a regulatory environment. As an Associate you shall focus on learning and contributing to client engagement and projects while developing your skills and knowledge to deliver quality work. You shall be exposed to clients to learn how to build meaningful client connections, manage and inspire others, and grow your personal brand by developing your technical knowledge of firm services and technology resources.
Responsibilities
- Consulting in the financial crimes space
- Working within a regulatory environment
- Contributing to client engagement and project tasks
- Developing skills and knowledge for quality work
- Building meaningful client connections
- Learning to manage and inspire others
- Expanding technical knowledge of firm services and technology resources
- Supporting senior staff in various tasks
What You Must Have
- Bachelor's Degree
- 1 year of experience
What Sets You Apart
- Consulting in financial crimes and regulatory environment
- Communicating in written and verbal formats
- Experience with Python, R, SAS, Java, C++, SQL
- Utilizing MS Office and robotic process automation tools
- Analyzing complex data from varying sources
- Familiarity with machine learning architectures
- Visualizing and communicating analytical results
- Supporting large-scale project delivery and tracking
- Building trusted relationships with clients
Learn more about how we work: https://pwc.to/how-we-work
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.
All qualified applicants will receive consideration for employment at PwC without regard to race; creed; color; religion; national origin; sex; age; disability; sexual orientation; gender identity or expression; genetic predisposition or carrier status; veteran, marital, or citizenship status; or any other status protected by law. PwC is proud to be an affirmative action and equal opportunity employer.
The salary range for this position is: $72,000 - $100,000, plus individuals may be eligible for an annual discretionary bonus. For roles that are based in Maryland, this is the listed salary range for this position. Actual compensation within the range will be dependent upon the individual's skills, experience, qualifications and location, and applicable employment laws. PwC offers a wide range of benefits, including medical, dental, vision, 401k, holiday pay, vacation and more. To view our benefits at a glance, please visit the following link: https://pwc.to/benefits-at-a-glance

Top Skills

C++
Java
Python
R
SAS
SQL

What the Team is Saying

Art
Brandon
Nishana
The Company
Richmond, Virginia
364,000 Employees
Hybrid Workplace
Year Founded: 1998

What We Do

We’re inspiring and empowering our people to change the world. Powered by the technology of today, you’ll work with diverse teams to build trust and create new client solutions in unexpected ways. The only way we can tackle the challenges of a fast-changing world is with people like you. Be a part of The New Equation.

Why Work With Us

Although we come from different backgrounds and cultures across the firm, our values are what we have in common. They capture our shared aspirations and expectations, and guide how we make decisions and treat others. We care for our people and are committed to inclusion, understanding and respect for all.

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