Data Scientist, Consultant (Utilities)
Guidehouse
Leander, Williamson County118k–118k
Posted 9 hours ago
AML and Sanctions - Data & Analytics - Experienced Associate
PwC
Washington, District of Columbiafull-timePosted 6 days ago
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About this role
The Opportunity As an AML and Sanctions - Data & Analytics Associate you will support work in data and analytics within our Risk & Regulatory practice, with a focus on business intelligence that helps clients use data to inform decisions and improve operating results. As an Associate you will develop your skills by contributing to project tasks, learning from more senior team members, adapting to varied client needs, and taking ownership of work that supports quality delivery and your own professional growth. In this role at PwC, you will gather and interpret information from multiple sources, recognize patterns, communicate clearly, and apply professional and technical standards while building commercial awareness in a fast-paced environment. Responsibilities • Analyzing AML and sanctions data to identify trends, exceptions, and patterns that support client decision-making • Supporting the development of dashboards, recurring reports, and data visualizations for monitoring and issue tracking • Collecting, cleaning, and reconciling data from multiple sources to improve completeness and consistency • Applying Python and analytics tools to organize datasets, automate repeatable tasks, and support process improvement • Translating business questions into clear analytical outputs that help teams understand AML and sanctions activity • Documenting data logic, assumptions, and procedures used in reporting and analysis • Collaborating across project teams to gather requirements, validate findings, and adjust outputs based on feedback • Learning and applying Firm and regulatory standards while contributing to client support tasks in a banking environment What You Must Have • At least a Bachelor's degree • At least 1 years of experience What Sets You Apart • Preference for at least one of the following fields of study: Accounting, Analytics/Data Science, Biology/Biomedical Sciences, Business Administration/Management, Computer Science/Information Systems, Economics, Engineer
Read the full description and requirements on the original posting.
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Is the AML and Sanctions - Data & Analytics - Experienced Associate role at PwC remote?
This role is based in Washington, District of Columbia. Check the original posting for any hybrid or remote flexibility.
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