PwC este o rețea globală de servicii profesionale axată pe audit, servicii de asigurare, consultanță și fiscalitate. Echipele sale colaborează cu organizații din domenii precum serviciile financiare, tehnologia, media, telecomunicațiile și alte industrii pentru a aborda provocări precum securitatea cibernetică, transformarea afacerilor, sustenabilitatea și nevoile mai ample de consultanță pentru afaceri. Cu operațiuni în 157 de țări și o echipă de peste 276.000 de persoane, PwC îmbină expertiza specifică industriei cu soluții specializate concepute pentru a-i ajuta pe clienți să creeze și să protejeze valoare.
PwC AML and Sanctions Data Analytics Experienced Associate New York City Onsite
Support PwC banking and capital markets clients with AML and sanctions data analysis. Build dashboards, reports, and Python-based analyses for risk monitoring and regulatory projects.
Descriere
- Examine AML and sanctions data to surface trends, anomalies, and patterns that inform client decisions.
- Help create dashboards, recurring reports, and visualizations for monitoring activity and tracking issues.
- Gather, cleanse, and reconcile data from multiple sources to strengthen accuracy and consistency.
- Use Python and analytics tools to structure datasets, automate recurring work, and improve processes.
- Convert business questions about AML and sanctions activity into practical analytical deliverables.
- Record the data logic, assumptions, and procedures underlying reports and analyses.
- Work with project teams to define requirements, verify results, and refine deliverables from stakeholder feedback.
- Apply firm and regulatory standards while supporting client engagements in the banking sector.
Cerințe
- Bachelor’s degree or higher.
- At least one year of professional experience.
- Preferred academic background in accounting, analytics or data science, biology or biomedical sciences, business administration or management, computer science or information systems, economics, engineering, finance, financial mathematics or quantitative finance, health administration or public health, mathematics or statistics, operations or supply chain, project or technology management, risk management or insurance, or another listed science discipline.
- Coursework in data analysis, statistics, or business intelligence.
- Experience using Python, SQL, or analytics tools in academic or project work.
- Ability to collect and interpret data from multiple sources to identify patterns.
- Clear communication skills for presenting findings to diverse teams and stakeholders.
- Curiosity, adaptability, and personal ownership in a fast-paced environment.
- Willingness to travel up to 60%.
- Must not require PwC sponsorship through the H-1B lottery now or in the future, except where PwC policy provides otherwise.
Beneficii
- Annual discretionary bonus.
- Medical insurance.
- Dental insurance.
- Vision insurance.
- 401(k) plan.
- Holiday pay.
- Vacation leave.
- Personal and family sick leave.