Director, AI-Powered Financial Crime & Sanctions

PwC; Washington (District of Columbia); On-site; USD 155,000 - 410,000; Full time

Benefits offered by this job

Annual discretionary bonus

Medical and dental benefits

401k

Job summary

PwC in Washington, DC, seeks a Director-level AML and Sanctions AI Modeling professional to lead analytics-driven engagements for financial crime risk clients. You will set strategy, manage multiple projects, and nurture client relations while mentoring teams across PwC Network.

You will apply advanced analytics to transform data into strategic insights, drive business growth, and promote AI-human collaboration in a fast-paced advisory environment focused on banking and capital markets.

Qualifications

• At least a Bachelor's degree.
• At least 9 years of experience.

Responsibilities

• Lead the development and implementation of AI modeling strategies for client engagements.
• Oversee multiple projects in banking and capital markets to optimize business performance.
• Translate strategic vision into actionable plans and inspire teams.
• Promote AI-human collaboration to leverage data analytics for competitive advantage.
• Mentor team members and drive inclusion and continuous improvement.
• Identify market opportunities and convert them into client value.

Skills

AI fluency

Data analytics

Leadership

Mentorship

Stakeholder engagement

Strategic thinking

Education

Bachelor's degree

Job description

PwC in Washington, DC, seeks a Director-level AML and Sanctions AI Modeling professional to lead analytics-driven engagements for financial crime risk clients. You will set strategy, manage multiple projects, and nurture client relations while mentoring teams across PwC Network.

You will apply advanced analytics to transform data into strategic insights, drive business growth, and promote AI-human collaboration in a fast-paced advisory environment focused on banking and capital markets.