AML and Sanctions - Data & Analytics - Experienced Associate

PwC; United States; On-site; USD 61,000 - 100,000; Full time

Job summary

PwC in the United States is seeking an Experienced Associate to analyze AML and sanctions data, identify patterns, and support regulatory-compliant analytics projects for banking clients. You will build dashboards and recurring reports, clean and reconcile data, and automate tasks using Python and analytics tools; document methodologies and collaborate with project teams.

This on-site role offers a competitive salary and opportunities to work on high-impact regulatory data initiatives within a

Qualifications

• Experience analyzing AML and sanctions data.
• Ability to build dashboards and reports.
• Proficiency in Python and analytics tools.
• Strong data cleaning and reconciliation skills.
• Ability to translate business questions into analyses.
• Experience with banking clients and regulatory standards.

Responsibilities

• Analyze AML and sanctions data to identify trends, exceptions, and patterns.
• Build dashboards, recurring reports, and visualizations.
• Clean and reconcile data.
• Automate tasks using Python and analytics tools.
• Document methodologies.
• Collaborate with project teams supporting banking clients and regulatory standards.

Skills

Data analysis

Dashboards

Python

Analytics tools

Data cleaning

Data reconciliation

Visualization

Documentation

Tools

Python

Job description

AML and Sanctions - Data & Analytics - Experienced Associate

$61K–$100K/yr Below Market Full-time On-site 2d ago

Analyze AML and sanctions data to identify trends, exceptions, and patterns. Build dashboards, recurring reports, and visualizations; clean and reconcile data; automate tasks using Python and analytics tools; translate business questions into analytical outputs; document methodologies; and collaborate with project teams supporting banking clients and regulatory standards.

Your Match

How well this role fits your profile.

Confirmed H-1B sponsor. The Department of Labor record shows filings under PWC STRATEGY& (US) INC. .

Filings 42

Approved 100%

Avg wage —

From public Department of Labor LCA disclosures. Sponsorship history is a signal about the employer, not a commitment on this role.