AML and Sanctions- Data Scientist- Senior Associate jobs in United States
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PwC · 5 days ago

AML and Sanctions- Data Scientist- Senior Associate

PwC is a leading consulting firm focusing on data and analytics to drive insights and informed business decisions. The role of Senior Associate in the Financial Crime Unit involves applying analytical methods to complex datasets and mentoring junior team members while leveraging SQL and Python for data analysis.

AccountingBusiness DevelopmentConsultingFinanceFinancial ServicesTax Consulting
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Responsibilities

Apply machine learning and natural language processing to financial crime challenges
Develop a thorough understanding of the business landscape
Navigate intricate scenarios to enhance personal and technical growth
Leverage SQL and Python for data analysis and problem-solving

Qualification

Machine LearningData AnalysisPythonSQLMLOpsCloud PlatformsContainerizationML FrameworksClient Relationship ManagementMentoringCritical Thinking

Required

Bachelor's Degree in Computer and Information Science, Economics, Engineering, Operations Management/Research, Statistics, Data Processing/Analytics/Science, Mathematics
3 years of professional experience in data science/machine learning

Preferred

Experience mentoring junior team members
Proven ability in developing machine learning models
Demonstrating advanced skills in Python and SQL
Familiarity with MLOps practices for model monitoring
Comfort working with structured and unstructured data
Experience with cloud platforms and containerization
Knowledge of agentic AI frameworks for workflows
Ability to translate client requirements into analytical solutions
Proficiency in SQL and Python
Hands-on experience with ML frameworks (scikit-learn, XGBoost, LightGBM, Hugging Face)
Thorough understanding of model evaluation metrics across tasks

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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