AML & Sanctions Data Analytics Associate — Insights

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

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