AI-Driven AML & Sanctions Director

PwC; Charlotte (NC); On-site; USD 155,000 - 410,000; Full time

Job summary

PwC in Charlotte, NC seeks an AML and Sanctions AI Modeling Director to lead the development and implementation of AI strategies, driving data-informed decisions for clients in banking and capital markets. You will set strategic direction, oversee multiple engagements, and mentor teams while maintaining executive client relations.

You will advance AI-human collaboration, apply advanced analytics to optimize client operations, and uphold PwC's reputation for quality and integrity.

Qualifications

• Bachelor's degree required.
• Minimum 9 years of relevant experience.
• Strong AI fluency and AI-human collaboration.
• Experience building AI modeling strategies for banking and capital markets.

Responsibilities

• Lead AI modeling strategies to enhance business intelligence and decision making.
• Oversee multiple client projects in banking and capital markets.
• Translate strategy into actionable plans and inspire teams.
• Promote AI-human collaboration to leverage data analytics for competitive advantage.
• Mentor team members and foster inclusion.
• Identify market gaps and convert opportunities for PwC.
• Collaborate with stakeholders to address data challenges and improve data quality.
• Apply data science techniques to provide strategic insights and drive growth.
• Develop new ideas and drive thought leadership in financial crimes unit.
• Validate data integrity and compliance within analytics frameworks.

Skills

AI fluency

Data analytics

Leadership

Stakeholder engagement

Strategic questioning

Education

Bachelor's degree

Job description

PwC in Charlotte, NC seeks an AML and Sanctions AI Modeling Director to lead the development and implementation of AI strategies, driving data-informed decisions for clients in banking and capital markets. You will set strategic direction, oversee multiple engagements, and mentor teams while maintaining executive client relations.

You will advance AI-human collaboration, apply advanced analytics to optimize client operations, and uphold PwC's reputation for quality and integrity.