AML & Sanctions Data Analytics Associate

PwC; Charlotte (NC); Hybrid; USD 61,000 - 100,000; Full time

Benefits offered by this job

Discretionary annual bonus

Competitive benefits

Job summary

PwC is seeking an AML and Sanctions - Data & Analytics Associate to support data analytics within our Risk & Regulatory practice, focusing on business intelligence to inform decisions and improve operating results in a fast-paced environment.

You will gather and interpret information from multiple sources, develop dashboards, clean data, apply Python and analytics tools, and translate business questions into analytical outputs for teams across the firm.

Qualifications

• Bachelor's degree required.
• At least 1 year of AML/sanctions analytics experience preferred.
• Experience with Python/SQL and data visualization tools is beneficial.

Responsibilities

• Analyze AML and sanctions data to identify trends and patterns.
• Develop dashboards, reports, and data visualizations for monitoring and issue tracking.
• Cleanse and reconcile data from multiple sources to improve completeness and consistency.
• Apply Python and analytics tools to organize data and automate repeatable tasks.
• Translate business questions into analytical outputs for stakeholder insights.
• Document data logic, assumptions, and procedures used in reporting and analysis.
• Collaborate across project teams to gather requirements and incorporate feedback.
• Learn and apply PwC standards in a banking context.

Skills

Python

SQL

Data analysis

Analytics tools

Business intelligence

Education

Bachelor's degree

Job description

PwC is seeking an AML and Sanctions - Data & Analytics Associate to support data analytics within our Risk & Regulatory practice, focusing on business intelligence to inform decisions and improve operating results in a fast-paced environment.

You will gather and interpret information from multiple sources, develop dashboards, clean data, apply Python and analytics tools, and translate business questions into analytical outputs for teams across the firm.