AML and Sanctions - AI Developer - Senior Associate
$77k - $202kPricewaterhouseCoopers
Industry/SectorBanking and Capital MarketsSpecialismData, Analytics & AIManagement LevelSenior AssociateJob Description & SummaryThe OpportunityAs an AML and Sanctions - AI Developer - Senior Associate, you will leverage data and analytics to provide strategic insights and drive informed decision-making for clients within our Risk & Regulatory practice. You will develop and implement innovative solutions to optimize business performance and enhance competitive advantage. As a Senior Associate, you will focus on building meaningful client connections and learning how to manage and inspire others. Navigating increasingly complex situations, you will grow your personal brand, deepen your technical skills, and enhance your awareness of strengths. You are expected to anticipate the needs of your teams and clients, delivering quality work while embracing increased ambiguity.In this role at PwC, you will utilize advanced analytics techniques to help clients optimize their operations and achieve their strategic goals. You will be part of the Financial Crimes Unit - AML & Sanctions Managed Services, where your ability to interpret data to inform insights and recommendations will be crucial. Upholding professional and technical standards, you will use a broad range of tools and methodologies to generate new ideas and solve problems, contributing to the firm's overall business strategies.Responsibilities- Developing and implementing innovative AI solutions to optimize business performance and enhance competitive advantage- Leveraging data analytics to provide strategic insights and drive informed decision-making for clients- Building and maintaining meaningful client connections to understand and anticipate their needs- Utilizing Python programming and data science techniques to analyze complex data sets and generate actionable insights- Designing and managing data architecture and pipelines to support advanced analytics initiatives- Creating and deploying data visualization tools and dashboards to communicate insights effectively- Engaging with stakeholders to gather requirements and deliver tailored solutions that address business challenges- Upholding professional and technical standards while interpreting data to inform insights and recommendations- Navigating complex situations and embracing change to foster personal growth and technical skills developmentWhat You Must Have- At least a Bachelor's degree- At least 3 years of experienceWhat 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, Engineering, Finance, Financial Mathematics/Quantitative Finance, Health Administration/Public Health, Mathematics/Statistics, Operations/Supply Chain, Project/Technology Management, Risk Management/Insurance, Science- Utilizing Python for data analysis and interpretation- Developing business data analytics strategies for client solutions- Excelling in stakeholder engagement and relationship building- Navigating complex situations with critical thinking and problem-solving- Embracing change and continuous process improvement- Interpreting data to inform insights and recommendationsTravel RequirementsUp to 60%Job Posting End DateThe salary range for this position is: $77,000 - $202,000. Actual compensation within the range will be dependent upon the individual's skills, experience, qualifications and location, and applicable employment laws. All hired individuals are eligible for an annual discretionary bonus. PwC offers a wide range of benefits, including medical, dental, vision, 401k, holiday pay, vacation, personal and family sick leave, and more. To view our benefits at a glance, please visit the following link: PwC is an equal opportunity employer, all qualified applicants will receive consideration for employment at PwC without regard to race; color; religion; national origin; sex (including pregnancy, sexual orientation, and gender identity); age; disability; genetic information (including family medical history); veteran, marital, or citizenship status; or, any other status protected by law. 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: more about how we work: only those qualified applicants that are impacted by the Los Angeles County Fair Chance Ordinance for Employers, the Los Angeles' Fair Chance Initiative for Hiring Ordinance, the San Francisco Fair Chance Ordinance, San Diego County Fair Chance Ordinance, and the California Fair Chance Act, where applicable, arrest or conviction records will be considered for Employment in accordance with these laws. At PwC, we recognize that conviction records may have a direct, adverse, and negative relationship to responsibilities such as accessing sensitive company or customer information, handling proprietary assets, or collaborating closely with team members. We evaluate these factors thoughtfully to establish a secure and trusted workplace for all.SummaryLocation: NY-New York; NC-Charlotte; IL-Chicago; DC-Washington; MA-Boston; TX-Dallas; PA-PhiladelphiaType: Full time
$99k - $232k
...LevelManagerJob Description & SummaryThe OpportunityAs an AI Engineer specializing in AML and Sanctions, you will leverage data and analytics to provide... ...clients within our Risk & Regulatory practice. You will develop and implement innovative solutions to optimize business...SuggestedFull timeH1b$72k - $184.44k
...ApplicableSpecialismSoftware EngineeringManagement LevelSenior AssociateJob Description & SummaryThe OpportunityAs an AIT AI Developer Senior Associate, you will be at the forefront of software and product innovation, focusing on developing software solutions that drive...SeniorFull timeH1b$100k - $130k
Overview Within Intesa Sanpaolo IMI Securities Corporation NY, the AML/KYC Associate provides oversight of the firm’s BSA/AML program and has... ...new account documentation and all BSA/AML and OFAC Sanctions Regulations. Other general responsibilities include monitoring...SuggestedWork at office- ...bank, seeks a US Financial Crime Counsel to support the US second-line Financial Crime Compliance function. You will advise on AML, sanctions, fraud, and enforcement matters, ensuring financial crime requirements are integrated into new products from the outset. You will...Senior
- ...compliance programs governing STARS, SEI's retail transfer agency business, and AML/sanctions programs. The role partners with business, operations, technology, legal, and compliance stakeholders to develop and monitor policies, controls, and governance aligned with federal...Senior
- ...Senior Vice President, Deputy Head of US Sanctions Compliance About the Company A globally recognized, major bank with a significant global footprint... ...degree and a minimum of 10 years' of experience in BSA/AML, sanctions, or OFAC compliance within a financial institution...Senior
- Crowe is seeking a Large Banking AML and Sanctions Auditor (Temporary) to join our Regulatory Compliance Financial Crime practice in the United States. The role focuses on AML/BSA compliance testing, internal audit engagements, and risk-based control testing for banks,...SeniorContract workTemporary work
$124k - $177k
...Designation: Hybrid - 3 days per week Business UnitTechnology, Data, AI and Ventures (TDAV)Business Unit OverviewWithin the Tech, Data,... ...reusable security standards across enterprise AI initiatives.Develop Python-based automation, security tooling, detection...SeniorLocal area3 days per week$77k - $202k
...LevelSenior AssociateJob Description & SummaryThe OpportunityAs an AI Engineer - Senior Associate - Commercial Technology & Innovation, you will leverage advanced technologies and techniques to design and develop robust data solutions for clients. Within our Advisory...SeniorFull timeH1b- ...join our team.KPMG is currently seeking an AI Engineer to join our Audit Technology Alliance organization.Responsibilities:Develop and implement core components of generative... ...with business requirementsCollaborate with senior engineers and product managers to understand...SeniorH1bLocal area
$100k - $143k
...Designation: Hybrid - 3 days per week Role OverviewAs a Senior Associate - Full-Stack AI Engineer, you will independently design and deliver platform... ...and agent lifecycle services, orchestrationframeworks, developer tooling, runtime services, and governance features.Build...SeniorLocal area3 days per week- ...and respond to complex business opportunities and challenges. Develop your career through a range of multifaceted engagements,... ...what we stand for as a firm. KPMG is currently seeking a BTS Senior Associate Information Reporting and Withholding NYFS to join our Business...SeniorFull timeLocal area
- ...and respond to complex business opportunities and challenges. Develop your career through a range of multifaceted engagements,... ...we stand for as a firm. KPMG is currently seeking a Senior Associate to join our Business Tax Services practice. Responsibilities...SeniorFull timeLocal area
- ...and respond to complex business opportunities and challenges. Develop your career through a range of multifaceted engagements,... ...what we stand for as a firm. KPMG is currently seeking a Senior Associate to join our Business Tax Services practice. Responsibilities...SeniorFull timeLocal areaVisa sponsorship
- ...and respond to complex business opportunities and challenges. Develop your career through a range of multifaceted engagements,... ...we stand for as a firm. KPMG is currently seeking a Senior Associate to join our Business Tax Services practice. Responsibilities...SeniorFull timeLocal area
$142.32k - $213.48k
...- $213,480.00Category: Technology, Systems & Engineering, ProfessionalCompany: CitiAbout the RoleWe are looking for a Senior Generative AI Developer to join our COO Technology Division in New York. In this high-impact role, you will architect, develop, and operationalize...SeniorFull time- ...and respond to complex business opportunities and challenges. Develop your career through a range of multifaceted engagements,... ...what we stand for as a firm. KPMG is currently seeking a Tax Senior Associate to join our Accounting Methods and Credit Services practice....SeniorFull timeWork at officeLocal area
- ...Rippling.com addresses.About the roleRippling's Developer Experience organization is responsible... ...engineers to move quickly and safely. As AI fundamentally changes how software is... ...of engineering productivity systems.As a Senior Engineering Manager, AI Developer Experience...SeniorWork at officeLocal area3 days per week
$99k - $252.45k
Industry/SectorNot ApplicableSpecialismSoftware EngineeringManagement LevelManagerJob Description & SummaryThe OpportunityAs an AI Senior Developer Manager, you will lead the charge in developing innovative software solutions that drive digital transformation and enhance...SeniorFull timeH1b- ...consider a career in Advisory. KPMG is currently seeking a Senior Associate, UKG to join our Advisory Services practice.... ...products and modules: UKG Pro, UKG Ready, UKG Dimensions Develop and implement project management standards as well as tools...SeniorFull timeH1bLocal area
$94.43k - $202.75k
...find new areas of inspiration and expand your capabilities, then consider a career in Advisory. KPMG is currently seeking a Senior Associate in Customer & Operations for our Consulting practice. Responsibilities : Support the delivery of large, complex public...SeniorFull timeH1bLocal area- ...find new areas of inspiration and expand your capabilities, then consider a career in Advisory. KPMG is currently seeking a Senior Associate in Financial Due Diligence for our Deal Advisory practice. Responsibilities : Participate in buy-side and sell-side...SeniorFull timeH1bLocal area
- A leading management consultancy is seeking an Associate Principal to enhance their Medical Affairs team in New York. The role involves leading strategic projects, developing client relationships, and integrating AI tools for efficiency. Ideal candidates should have over...Senior
$100k - $143k
...OverviewJoin Enterprise Intelligence as an AI Product Scientist supporting Decision... ...with user needs. This role is ideal for a senior individual contributor who thrives at the... ...and business impact.What You'll Do:Design, develop, deploy, and monitor machine learning models...SeniorLocal area3 days per week$95.86k - $208.27k
...consider a career in Advisory. KPMG is currently seeking a Senior Associate, Okta Identity Governance Engineer to join our Advisory... ...teams to gather requirements and support project delivery Develop technical documentation, configuration guides, operational procedures...SeniorFull timeH1bLocal area$95k - $120k
Our client is a bank. They seek a Senior Associate to join their Manhattan, NY office.ResponsibilitiesPrepare financial statements under IFRS and local accounting standardsGenerate financial reports and analysis for management, headquarters, treasury, and corporate teamsDevelop...SeniorWork at officeLocal areaRemote work$61k - $100k
...The Opportunity As an Acceleration Center- Agentic AI and Machine Learning Developer- Experienced Associate, you will be at the forefront of transforming raw data into actionable insights, enabling informed decision-making and driving business growth. Within our Risk...H1b$150k - $225k
Our client is an investment advisor. They seek a Senior Reporting Associate to join their Manhattan, NY office.ResponsibilitiesAnalyze and communicate quarterly and annual investment financial statements and reports to managementMaintain and manage a comprehensive investment...SeniorWork at officeRemote work$100k - $143k
...: Hybrid - 3 days per week Role OverviewAs part of the Artificial Intelligence & Data (AI&D) organization, you will contribute to New York Life’s digital transformation by developing and deploying AI and machine learning solutions that enhance efficiency and improve client...SeniorLocal area3 days per week- If you are a Attorney with experience, please read on!Top Reasons to Work with UsFull service law firm representing clients for over 100 years.What You Need for this Position- Admitted to practice in New York- JD from an ABA-accredited law school - 3+ years of civil litigationSo...Senior
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to AML and Sanctions - AI Developer - Senior Associate. Be the first to apply!
- ai research engineer New York, NY
- senior ai engineer New York, NY
- ai ml engineer New York, NY
- ai engineer remote New York, NY
- ai developer New York, NY
- ai prompt engineer New York, NY
- machine learning ai engineer New York, NY
- ai engineer New York, NY
- senior associate attorney New York, NY
- associate data scientist New York, NY


