AI-Driven AML & Sanctions Strategy Director

PwC South Africa; New York (NY); On-site; Confidential; Full time

Benefits offered by this job

Medical

Dental

Vision

401k

Holiday pay

Vacation

Personal and family sick leave

and more

Job summary

PwC is seeking an AML and Sanctions AI Modeling Director to leverage data analytics for strategic client insights within its Risk & Regulatory practice. You will set strategic direction, lead business development, and manage multiple client engagements while maintaining executive-level relations.

The role emphasizes AI-human collaboration, data quality, and mentorship to drive growth. You will guide teams, ensure data integrity, and translate vision into actionable plans.

Qualifications

• Bachelor's degree required.
• 9+ years of experience required.

Responsibilities

• Leading the development and implementation of AI modeling strategies to enhance business intelligence and drive informed decision-making
• Overseeing multiple projects focused on optimizing business performance and achieving strategic goals for clients in the banking and capital markets sector
• Translating strategic vision into actionable plans, inspiring teams to follow and execute effectively
• Promoting AI-human collaboration to create innovative solutions that leverage data analytics for competitive advantage
• Cultivating potential in team members through mentorship and leadership, fostering a culture of inclusion and continuous improvement
• Identifying market gaps and converting opportunities into successful outcomes for the firm
• Collaborating with stakeholders to address data challenges and enhance data quality and architecture
• Utilizing analytical thinking and data science techniques to provide strategic insights and drive business growth
• Developing new ideas and solutions, driving thought leadership within the financial crimes unit
• Validating data integrity and compliance within analytics frameworks, adhering to professional and technical standards

Skills

AI modeling

Data analytics

Stakeholder engagement

Team leadership

Risk management

Education

Bachelor's degree

Job description

PwC is seeking an AML and Sanctions AI Modeling Director to leverage data analytics for strategic client insights within its Risk & Regulatory practice. You will set strategic direction, lead business development, and manage multiple client engagements while maintaining executive-level relations.

The role emphasizes AI-human collaboration, data quality, and mentorship to drive growth. You will guide teams, ensure data integrity, and translate vision into actionable plans.