AML and Sanctions- AI Engineer- Senior Manager
$124k - $280kPricewaterhouseCoopers
Industry/SectorBanking and Capital MarketsSpecialismData, Analytics & AIManagement LevelSenior ManagerJob Description & SummaryThe OpportunityAs an AML and Sanctions- AI Engineer- Senior Manager, 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 Manager, you will apply your skills and influence to deliver quality results, motivating and coaching teams to solve complex problems. You will navigate through ambiguity, applying sound judgment to recognize when to take action and when to escalate.In this role at PwC, you will craft and convey clear, impactful messages that tell a holistic story, applying systems thinking to identify underlying problems and opportunities. You will validate outcomes with clients, share alternative perspectives, and act on client feedback. Your ability to develop and sustain diverse and inclusive teams, along with your commitment to excellence, will contribute to the success of our firm. This position offers the chance to deepen your skills, stay relevant, and make impactful decisions that resolve issues hindering team effectiveness.Responsibilities- Leading the development and implementation of innovative data-driven solutions to optimize business performance- Guiding teams in leveraging advanced analytics techniques to provide strategic insights for clients- Utilizing skills in data architecture development and data pipeline management to enhance data quality and accessibility- Building and maintaining relationships with stakeholders to identify and address data challenges in the banking and capital markets sector- Developing and overseeing the deployment of scalable data visualization and analytics solutions to drive informed decision-making- Promoting continuous process improvement and embracing change to enhance competitive advantage- Validating outcomes with clients and acting on feedback to refine strategies and solutions- Directing teams through complex and uncertain situations, demonstrating composure and sound judgment- Initiating open and honest coaching conversations to develop high-performing, diverse, and inclusive teams- Applying systems thinking to identify underlying problems and opportunities within financial crimes and sanctions contextsWhat You Must Have- At least a Bachelor's degree- At least 7 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- Leveraging advanced skills in data analysis and interpretation- Utilizing Python for developing innovative AI solutions- Demonstrating strategic questioning to drive impactful decisions- Applying systems thinking to identify opportunities in complex scenarios- Excelling in stakeholder engagement and relationship building- Leading teams through ambiguity with composure and clarityTravel RequirementsUp to 60%Job Posting End DateThe salary range for this position is: $124,000 - $280,000. 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; FL-Tampa; GA-Atlanta; NC-Charlotte; IL-Chicago; DC-Washington; MA-Boston; PA-PhiladelphiaType: Full time
$77k - $202k
...Description & SummaryThe OpportunityAs an AML and Sanctions - AI Developer - Senior Associate, you will leverage data... ...connections and learning how to manage and inspire others. Navigating... .../Information Systems, Economics, Engineering, Finance, Financial Mathematics/Quantitative...SeniorFull timeH1b- ...cyber defense, application security, and managed service solutions to rethink the entire security... .... A Cybersecurity Forward Deployed Engineer is a production engineer who works... ...their security and engineering teams—to make AI systems secure, governed, and resilient in...SeniorWork experience placementLive inWork at officeLocal area
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Position Summary Senior Manager, Regulatory Risk and Forensic Operate Anti-Money Laundering (AML) Managed Services Our Deloitte Regulatory... ...team and use advanced data, AI, emerging technologies, and... ...help clients assess AML and sanctions risks, improve financial...SeniorContract workFor subcontractorWork at officeVisa sponsorship$132.5k - $366.3k
...technology and intelligence. Visit us at: About the RoleWe are building out practitioners within our Song - Sales practice: AI Forward Deployed Engineers who embed directly with clients to design, prototype, and deploy Agentic AI solutions that transform how our clients...SeniorLive inWork at officeLocal area$150k - $190k
The RoleWe are hiring a Senior Product Marketing Manager to own product marketing for... ...our emerging agentic and AI capabilities.You will... ...translating product and engineering input into content a commercial... ...up to 95% of KYC, AML, and sanctions reviews, cut onboarding times...SeniorHome office- ...TikTok is seeking a Global Senior Sanctions Compliance Counsel in New York to lead the ongoing enhancement... ...requires deep expertise in sanctions, AML, and cross‑regional compliance, with the ability to guide stakeholders and manage complex investigations in a fast-paced,...Senior
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- ...TD Bank in Wilmington, Delaware seeks a Senior Financial Crime Risk Analyst to contribute to AML/ATF/Sanctions/ABAC programs, including QA, risk assessment, monitoring... ...analysis within the Financial Crime Risk Management team. The ideal candidate holds an undergraduate...SeniorRemote work
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...LevelManagerJob Description & SummaryThe OpportunityAs an AI Senior Developer Manager, you will lead the charge in developing innovative software... ...transformation- Managing and mentoring a team of software engineers to deliver quality software products- Designing, coding,...SeniorFull timeH1b- ...thinking services company at the forefront of AI-native innovation. We partner with... ...next-generation, agent-powered workflows engineered to scale in real-world settings. Our engineers... ...You Are:A Forward-Deployed AI EngineerSr Manager who thrives at the intersection of...SeniorWork experience placementLive inWork at officeLocal area
$77k - $202k
...SummaryThe OpportunityAs an AML and Sanctions - Fenergo Configuration Analyst - Senior Associate, you will... ...client connections, manage and inspire others, and... ...technical skills- Utilizing AI fluency and data... ...Information Systems, Economics, Engineering, Finance, Financial...SeniorFull timeH1b$124k - $280k
...& SummaryThe OpportunityAs an AML and Sanctions - Fenergo Principle Product Consultant - Senior Manager, you will leverage data and analytics... ...Systems, Economics, Engineering, Finance, Financial Mathematics... ...business objectives- Leveraging AI fluency and AI-human collaboration...SeniorFull timeH1b- ...Consulting company, is looking for a Senior Manager – Risk & Compliance... ...Production Support (Actimize/AML) for their New York, NY/... ...Escalate to L3 (application engineering and vendor) only when resolution... ...XG or equivalent OFAC/sanctions screening platforms Strong...Senior
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- ...Senior Sales Leader - Banking & Financial Services (BPO) Choosing Capgemini... ...Process Outsourcing (BPO) and managed services Leverage intelligent automation (RPA, AI, analytics) to enhance client... ...global regulations (BSA, OFAC, SEC, AML, MiFID, etc.) ~ Executive presence...Senior
$199.9k - $249.9k
...and earning their trust. We're hiring a Senior Manager, Compliance Governance to lead the core programs... ..., including consumer protection and BSA/AML, sufficient to provide credible challenge... ...with the business Proficient with AI tools, or eager to get there, to drive efficiency...Senior- ...legal/compliance lawyer to join us.We are looking for experienced sanctions compliance counsel to join our Global Legal Compliance team as... ...the urgency and sensitivity to the situation.- Ability to manage heavy workload volume and meet critical deadlines with little supervision...Senior
$180k - $300k
...controls CFOs need to say yes.AI is the default operating... ...RoleWe're hiring backend engineers across several openings... ...flows, risk scoring, sanctions and AML screening, case management, and integrations with identity... ...a scale-up: small, senior, high-throughput teams with...SeniorContract workRemote work$107.58k - $321.18k
# Senior Sales Leader - Banking & Financial Services (BPO)New YorkApply... ...Professionals* Sales & Client Management & Solution Design* ID 491328-... ...intelligent automation (RPA, AI, analytics) to enhance client... ...regulations (BSA, OFAC, SEC, AML, MiFID, etc.)* Executive presence...SeniorPermanent employmentFull timeLocal area- ...our story at: about-us/ About the role We are looking for a Senior AI Engineer to own and scale the AI layer of one of our core D2C... ...Workers and Containers, and stay accountable after release Manage rate limits, fallbacks, and model cost so features stay reliable...SeniorFor contractorsRemote workFlexible hours
$229.9k - $262.4k
Sr. Manager, AI Engineer (Gen AI Platform Services: Agentic AI, Guardrails, Evaluation) At Capital One, we are creating responsible and reliable AI systems, changing banking for good. For years, Capital One has been an industry leader in using machine learning to create...SeniorFull timePart timeLocal area$172.8k - $359k
...and help to build a better working world. The opportunity Build AI agents that carry meaningful work from intent to a verified outcome, not merely produce an impressive response. You will engineer the execution loops, tools, context, permissions, evaluations, and...SeniorSummer holidayWork at officeImmediate startFlexible hours- ...Financial Services Consultant with AI experience to design, build,... ...false positives in Trade / AML Surveillance to ensure Compliance... ...solutionsAct as a Product Manager / Product Owner and work closely... ...applicationsImplement prompt engineering, evaluation frameworks, and guardrailsPerform...Full timeTemporary workWork experience placement
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...our communities. This is a Software Engineering position at the Director level,... ...horizons. We work closely with Risk Managers, Market Risk Analytics teams, Senior management, and various regulatory... ...the development of Python-based AI applications and frameworks that empower...SeniorTemporary work- Sigma360 is an industry-leading AI-driven risk intelligence... ...Sigma360's offerings include AML and watchlist screening, adverse... ...innovation. Role Description As a Senior Account Executive at Sigma360,... ...with client relationship management, customer service, and consultation...SeniorFull timePart timeRemote work
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