AML & Sanctions Data Analytics Associate

PwC

Boston (MA)

On-site

USD 61,000 - 100,000

Full time

21 hours ago
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Benefits offered by this job

Annual discretionary bonus
Medical insurance
Dental insurance
Vision insurance
401k

Job summary

PwC is seeking an Analyst to analyze AML and sanctions data and support dashboard development for client decision-making in a banking environment. You will collect and reconcile data from multiple sources, apply Python and analytics tools to automate tasks, and translate business questions into actionable analytics.

The role requires a Bachelor's degree and at least 1 year of experience, with preference for coursework in data analysis, statistics, or BI, and strong communication across teams.

Qualifications

  • Bachelor's degree required.
  • At least 1 year of experience.
  • Demonstrated coursework in data analysis, statistics, or business intelligence.
  • Experience with Python or analytics tools in academic or project settings.
  • Ability to translate business questions into clear analytical outputs.

Responsibilities

  • Analyzing AML and sanctions data to identify trends, exceptions, and patterns that support client decision-making.
  • Supporting the development of dashboards, recurring reports, and data visualizations for monitoring and issue tracking.
  • Collecting, cleaning, and reconciling data from multiple sources to improve completeness and consistency.
  • Applying Python and analytics tools to organize datasets, automate repeatable tasks, and support process improvement.
  • Translating business questions into clear analytical outputs that help teams understand AML and sanctions activity.
  • Documenting data logic, assumptions, and procedures used in reporting and analysis.
  • Collaborating across project teams to gather requirements, validate findings, and adjust outputs based on feedback.
  • Learning and applying Firm and regulatory standards while contributing to client support tasks in a banking environment.

Skills

Python
SQL
Data analysis
Statistics
Business intelligence
Communication
Problem solving
Adaptability

Education

Bachelor's degree

Job description

PwC is seeking an Analyst to analyze AML and sanctions data and support dashboard development for client decision-making in a banking environment. You will collect and reconcile data from multiple sources, apply Python and analytics tools to automate tasks, and translate business questions into actionable analytics.

The role requires a Bachelor's degree and at least 1 year of experience, with preference for coursework in data analysis, statistics, or BI, and strong communication across teams.

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