AML/Sanctions- Data Scientist- Associate jobs in United States
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PwC · 1 day ago

AML/Sanctions- Data Scientist- Associate

PwC is a leading professional services firm that focuses on leveraging data to drive insights and make informed business decisions. The role involves utilizing analytical methods to tackle financial crime challenges and applying SQL and Python for data analysis while contributing to client engagement and developing technical skills.

AccountingBusiness DevelopmentConsultingFinanceFinancial ServicesTax Consulting
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Responsibilities

Utilize analytical techniques to address financial crime issues
Engage with clients to foster meaningful professional relationships
Apply SQL and Python for data analysis and problem-solving
Explore machine learning, NLP, and LLMs in relevant projects
Contribute to team efforts while enhancing personal technical skills
Adapt to complex situations and develop strategic insights
Participate in research to support project objectives
Uphold professional standards and ethical guidelines

Qualification

SQLPythonMachine LearningData AnalysisFinancial Crime KnowledgeCuriosityCommunication SkillsTeam Collaboration

Required

Bachelor's Degree in Computer and Information Science, Computer and Information Science & Accounting, Economics, Economics and Finance, Economics and Finance & Technology, Engineering, Operations Management/Research, Statistics, Mathematics, Data Processing/Analytics/Science or related field
1 year of experience in data science/machine learning

Preferred

Interest in financial crime, AML, and fraud analytics
Skilled in SQL for complex data queries
Advanced Python skills for data manipulation
Experience building and deploying machine learning models
Understanding of machine learning concepts and algorithms
Comfort working with structured and unstructured data
Familiarity with agentic AI frameworks
Hands-on experience with CI/CD pipelines for data science
Proficiency in SQL and Python
Basic understanding of machine learning algorithms and evaluation metrics
Exposure to frameworks such as scikit-learn, XGBoost, Hugging Face Transformers
Other quantitative fields of study may be considered

Benefits

Medical
Dental
Vision
401k
Holiday pay
Vacation
Personal and family sick leave
And more

Company

At PwC, we help clients drive their companies to the leading edge.

Funding

Current Stage
Late Stage
Total Funding
unknown
Key Investors
Apparel Impact Institute
2023-09-19Grant

Leadership Team

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Havard Abrahamsen
CEO - Norway
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Alex Sladen
Director - Global Marketing, Media & Partnerships
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