Financial Crimes Advisory Intern: AI & Analytics

PwC; New York (NY); On-site; USD 84,000 - 202,000; Full time

Job summary

PwC in New York is seeking a Financial Crimes Unit Consulting Senior Associate Intern to support advisory work on risk and regulatory challenges using data, analytics, and AI to help clients address financial crimes. You will gather information, organize findings, and support team deliverables across client-focused assignments, involving compliance, controls, and issue assessment.

Responsibilities include research, data gathering, analysis of transaction patterns, and contributing to client

Qualifications

• Currently pursuing or have completed an MBA.
• At least 3 years of experience.
• MBA students should be within one year of graduation at time of application.

Responsibilities

• Support financial crimes consulting projects through research, data gathering, and task coordination.
• Assist analyses of transaction patterns, alerts, controls, and regulatory risk indicators.
• Use data, analytics, and AI tools to organize information and prepare outputs for review.
• Participate in issue identification by reviewing source materials, process flows, and case documentation.
• Contribute to presentations and client discussions, and track deliverables.

Skills

AI fluency

Data analytics

Client service

Communication

Education

Master of Business Administration (MBA)

Job description

PwC in New York is seeking a Financial Crimes Unit Consulting Senior Associate Intern to support advisory work on risk and regulatory challenges using data, analytics, and AI to help clients address financial crimes. You will gather information, organize findings, and support team deliverables across client-focused assignments, involving compliance, controls, and issue assessment.

Responsibilities include research, data gathering, analysis of transaction patterns, and contributing to client