AI-Driven AML & Sanctions Director, Banking Analytics

PwC; Washington; On-site; USD 155,000 - 410,000; Full time

Job summary

PwC in the United States is seeking an AML and Sanctions- AI Modeling- Director to drive strategic analytics initiatives and lead client engagements in the Risk & Regulatory practice. You will shape the AI strategy, manage multiple projects, and mentor teams to deliver high-impact outcomes.

You will ensure rigorous data integrity and compliance while fostering executive-level client relations, business development, and a culture of inclusion across the PwC Network.

Qualifications

• Bachelor’s degree is required.
• At least 9 years of experience in AML and sanctions or related field.

Responsibilities

• Lead AI modeling strategy development to enhance BI and decision-making.
• Oversee multiple projects improving client business performance in banking and capital markets.
• Translate strategy into actionable plans and mentor teams.
• Promote AI-human collaboration to extract competitive insights from data.
• Foster inclusion and continuous improvement within the team.
• Identify market opportunities and convert them into firm results.
• Collaborate with stakeholders to improve data quality and architecture.
• Apply data science techniques to provide strategic insights for growth.
• Develop innovative solutions and contribute to thought leadership in financial crimes.
• Ensure data integrity and compliance within analytics frameworks.

Skills

AI fluency

AI-human collaboration

Data analytics

Stakeholder engagement

Leadership

Thought leadership

Education

Bachelor's degree

Job description

PwC in the United States is seeking an AML and Sanctions- AI Modeling- Director to drive strategic analytics initiatives and lead client engagements in the Risk & Regulatory practice. You will shape the AI strategy, manage multiple projects, and mentor teams to deliver high-impact outcomes.

You will ensure rigorous data integrity and compliance while fostering executive-level client relations, business development, and a culture of inclusion across the PwC Network.