Financial Crimes Technology - AML and Data Analytics Associate

A career within Data and Analytics services will provide you with the opportunity to help organisations uncover enterprise insights and drive business results using smarter data analytics. We focus on a collection of organisational technology capabilities, including business intelligence, data management, and data assurance that help our clients drive innovation, growth, and change within their organisations in order to keep up with the changing nature of customers and technology. We make impactful decisions by mixing mind and machine to leverage data, understand and navigate risk, and help our clients gain a competitive edge. Our team helps clients navigate various analytics applications to get the most value out of their technology investment and foster confidence in their business intelligence. As part of our team, you'll help our clients implement enterprise content and data management applications that improve operational effectiveness and provide impactful data analytics and insights.

To really stand out and make us fit for the future in a constantly changing world, each and every one of us at PwC needs to be a purpose-led and values-driven leader at every level. To help us achieve this we have the PwC Professional; our global leadership development framework. It gives us a single set of expectations across our lines, geographies and career paths, and provides transparency on the skills we need as individuals to be successful and progress in our careers, now and in the future.

As an Associate, you'll work as part of a team of problem solvers, helping to solve complex business issues from strategy to execution. PwC Professional skills and responsibilities for this management level include but are not limited to:

• Invite and give in the moment feedback in a constructive manner.
• Share and collaborate effectively with others.
• Identify and make suggestions for improvements when problems and/or opportunities arise.
• Handle, manipulate and analyse data and information responsibly.
• Follow risk management and compliance procedures.
• Keep up-to-date with developments in area of specialism.
• Communicate confidently in a clear, concise and articulate manner - verbally and in the materials I produce.
• Build and maintain an internal and external network.
• Seek opportunities to learn about how PwC works as a global network of firms.
• Uphold the firm's code of ethics and business conduct.

Job Requirements and Preferences:

Basic Qualifications:

Minimum Degree Required:
Bachelor Degree

Minimum Years of Experience:
1 year(s)

Preferred Qualifications:

Preferred Fields of Study:
Computer and Information Science, Computer and Information Science & Accounting, Economics, Economics and Finance, Economics and Finance & Technology, Engineering, Data Processing/Analytics/Science, Mathematical Economics, Mathematical Statistics, Mathematics, Operations Management/Research, Statistics

Preferred Knowledge/Skills:

Demonstrates some knowledge and/or a proven record of success within the following areas:

• Consulting in the financial crimes space and working in a regulatory environment;
• Communicating in an organized and knowledgeable manner in written and verbal formats including delivering clear requests for information and communicating potential conflicts;
• Possessing experience with one or more of the following key programming and data analytics tools: Python, R, SAS;
• Working knowledge of the following secondary languages and tools is a plus: Java, C++/C#, SQL, Tableau, Alteryx, and Excel Macros / VBA /JS;
• Utilizing proven comprehensive technical skills in MS Office (Word, Excel, Access, and PowerPoint), intelligent robotic process automation tools (Automation Anywhere, Pega, UiPath, etc.);
• Manipulating and analyzing complex, high-volume, high-dimensionality data from varying sources;
• Demonstrating familiarity with machine learning architectures used for text analysis and anomaly detection; and,
• Visualizing and communicating analytical results, using technologies such as Tableau, Spotfire, Power BI and QlikView.

Demonstrates some abilities and/or a proven record of success within the following areas:

• Assisting with the delivery and tracking of large-scale projects;
• Building trusted relationships with clients, developing an awareness of firm services, communicating with the client in an organized and knowledgeable manner, delivering clear requests for information;
• Working with business development teams responsible for writing and delivering proposals to prospective clients;
• Demonstrate ability to contributes to a positive working environment by building relationships with team members; proactively seeking guidance, clarification, and feedback; and,
• Supporting practice management for a specific operation or process in a consultative environment.

Learn more about how we work: https://pwc.to/how-we-work

PwC does not intend to hire experienced or entry level job seekers who will need, now or in the future, PwC sponsorship through the H-1B lottery, except as set forth within the following policy: https://pwc.to/H-1B-Lottery-Policy.

All qualified applicants will receive consideration for employment at PwC without regard to race; creed; color; religion; national origin; sex; age; disability; sexual orientation; gender identity or expression; genetic predisposition or carrier status; veteran, marital, or citizenship status; or any other status protected by law. PwC is proud to be an affirmative action and equal opportunity employer.

The salary range for this position is: $72,000 - $100,000, plus individuals may be eligible for an annual discretionary bonus. For roles that are based in Maryland, this is the listed salary range for this position. Actual compensation within the range will be dependent upon the individual's skills, experience, qualifications and location, and applicable employment laws. PwC offers a wide range of benefits, including medical, dental, vision, 401k, holiday pay, vacation and more. To view our benefits at a glance, please visit the following link: https://pwc.to/benefits-at-a-glance