Director of AI Analytics for AML & Sanctions Risk

PwC South Africa

Philadelphia (Philadelphia County)

On-site

Confidential

Full time

9 days ago
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Benefits offered by this job

Medical
Dental
Vision
401k
Holiday pay
Vacation
Personal and family sick leave
And more

Job summary

PwC is seeking an AML and sanctions AI modeling Director to lead strategic analytics initiatives within the Risk & Regulatory practice in the U.S. You will drive AI-enabled decision-making for clients in banking and capital markets, oversee multiple projects, mentor teams, and shape the data strategy to gain competitive advantage.

As a senior leader, you will set the direction, grow client relationships, and promote AI-human collaboration to deliver innovative, compliant solutions.

Qualifications

  • Bachelor's degree required.
  • Experience in AI modeling or analytics for financial services.
  • Strong stakeholder engagement and client management skills.

Responsibilities

  • Lead AI modeling strategies to enhance BI and decision-making.
  • Oversee multiple client projects in banking and capital markets.
  • Translate vision into actionable plans and mentor teams.
  • Promote AI-human collaboration and innovative data solutions.
  • Ensure data quality and architecture improvements.
  • Drive thought leadership in financial crimes analytics.
  • Validate data integrity and compliance.
  • Develop new ideas and drive business growth.

Skills

AI fluency
AI-human collaboration
Data analytics
Data science
Leadership
Strategic questioning

Education

Bachelor's degree

Job description

PwC is seeking an AML and sanctions AI modeling Director to lead strategic analytics initiatives within the Risk & Regulatory practice in the U.S. You will drive AI-enabled decision-making for clients in banking and capital markets, oversee multiple projects, mentor teams, and shape the data strategy to gain competitive advantage.

As a senior leader, you will set the direction, grow client relationships, and promote AI-human collaboration to deliver innovative, compliant solutions.

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