AML and Sanctions- Data Scientist- Senior Associate
$77k - $202kPRICE WATERHOUSE COOPERS
At PwC, our people in data and analytics focus on leveraging data to drive insights and make informed business decisions. They utilise advanced analytics techniques to help clients optimise their operations and achieve their strategic goals. In business intelligence at PwC, you will focus on leveraging data and analytics to provide strategic insights and drive informed decision-making for clients. You will develop and implement innovative solutions to optimise business performance and enhance competitive advantage. Focused on relationships, you are building meaningful client connections, and learning how to manage and inspire others. Navigating increasingly complex situations, you are growing your personal brand, deepening technical expertise and awareness of your strengths. You are expected to anticipate the needs of your teams and clients, and to deliver quality. Embracing increased ambiguity, you are comfortable when the path forward isn’t clear, you ask questions, and you use these moments as opportunities to grow. Examples of the skills, knowledge, and experiences you need to lead and deliver value at this level include but are not limited to: Respond effectively to the diverse perspectives, needs, and feelings of others. Use a broad range of tools, methodologies and techniques to generate new ideas and solve problems. Use critical thinking to break down complex concepts. Understand the broader objectives of your project or role and how your work fits into the overall strategy. Develop a deeper understanding of the business context and how it is changing. Use reflection to develop self awareness, enhance strengths and address development areas. Interpret data to inform insights and recommendations. Uphold and reinforce professional and technical standards (e.g. refer to specific PwC tax and audit guidance), the Firm's code of conduct, and independence requirements. The Opportunity As part of the Financial Crime Unit team you will apply analytical methods to complex datasets leveraging SQL and Python. As a Senior Associate you will analyze intricate problems, mentor Associates, and maintain exemplary standards while building meaningful client relationships. This role offers the chance to deepen your technical knowledge and personal brand while navigating the complexities of financial crime detection and machine learning applications. Responsibilities
- Apply machine learning and natural language processing to financial crime challenges
- Develop a thorough understanding of the business landscape
- Navigate intricate scenarios to enhance personal and technical growth
- Leverage SQL and Python for data analysis and problem-solving
- Bachelor's Degree in Computer and Information Science, Economics, Engineering, Operations Management/Research, Statistics, Data Processing/Analytics/Science, Mathematics
- 3 years of professional experience in data science/machine learning
- Experience mentoring junior team members
- Proven ability in developing machine learning models
- Demonstrating advanced skills in Python and SQL
- Familiarity with MLOps practices for model monitoring
- Comfort working with structured and unstructured data
- Experience with cloud platforms and containerization
- Knowledge of agentic AI frameworks for workflows
- Ability to translate client requirements into analytical solutions
- Proficiency in SQL and Python
- Hands-on experience with ML frameworks (scikit-learn, XGBoost, LightGBM, Hugging Face)
- Thorough understanding of model evaluation metrics across tasks
- Genesis10 is seeking a Fircosoft Application Specialist (Vice President) based in Charlotte, NC. The role supports Fircosoft sanctions screening systems ensuring compliance with risk, legal, and regulatory responsibilities. The position requires collaborating with various...SeniorRemote jobWork at office
$94.43k - $202.75k
...career at The Lighthouse. KPMG is currently seeking a Senior Associate, Data Engineer for our Consulting practice. Responsibilities:... ...cloud data lake/warehouse architect, designer, developer, data scientist, or AI / ML engineer; preferably Databricks certified...SeniorLocal areaVisa sponsorship- Une institution financière majeure recherche un scientifique des données pour rejoindre son équipe de lutte contre la criminalité financière. Le candidat idéal possède une forte expertise en mathématiques, des compétences en Python et SQL, et une solide expérience en mod...Senior
- ...software development, strong skills in ETL development, and expertise in big data technologies. As part of a collaborative environment, you'll design and maintain applications that support AML monitoring efforts while utilizing cutting-edge tools and frameworks. We offer...Senior
$99k - $232k
...Specialty/Competency: Data, Analytics & AI Industry/Sector: Banking and Capital Markets Time Type: Full time Travel Requirements: Up to 60% At PwC, our people in data and analytics focus on leveraging data to drive insights and make informed business decisions...SuggestedFull timeH1b$63k - $140k
Industry/Sector Banking and Capital Markets Specialism Data, Analytics & AI Management Level Associate Job Description & Summary At PwC, our people in data... ...learning What Sets You Apart - Interest in financial crime, AML, and fraud analytics - Skilled in SQL for complex data...Full timeH1b$97.5k - $127.5k
...Senior AML Analyst, Sanctions Circle is committed to visibility and stability in everything we do. As we grow as an organization, we're expanding... ...Maintain and validate sanctions screening data, including list updates across multiple jurisdictions Conduct...SeniorFlexible hours$73.72k - $164.57k
...firm KPMG is currently seeking a Senior Associate to join our Trade and Customs practice.... ...solutions General export control and sanctions experience, in areas such as export control... ...in-depth reviews of transactional data using data and analytics preferred; previous...SeniorH1bLocal area- ...model stakeholders and senior management with regard... ...monitoring and optimization, data usage, and research and... ...management: US AML Modeling and Analytics... ...investigation. Economic Sanction and Screening Modeling... ...in-office expectations associated with your role. These...Work experience placementInterim roleWork at officeFlexible hoursShift workDay shift
- ...Role description Design and architect scalable ETLELT data pipelines to support enterprise data integration and analytics needs Define data architecture standards frameworks and best practices across data ingestion transformation and storage layers Lead design...
- #LI-DNI Click here for more details regarding the employee privacy policy: Questions about this Privacy Notice can be directed to ****@*****.***. Alternatively, you may raise any questions or concerns to your manager, HR Business Partner, or...Senior
- Job Overview Strong experience in Python (3+ years hands-on experience). LangChain/LangGraph, Google ADK. Core Java, Spring framework, Hibernate, MongoDB. Hands-on experience in building Microservices. Technical solutioning, Development, release to production...Senior
- Role: AI Engineer Rate: 65 Location: Charlotte, NC JD: 6 - 8 years overall experience. Expertise in LLM and Prompt Engineering a) Expert Level prompt engineering b) Deep understanding of LLM reasoning. Context strategies and evaluation AI Engineering...Senior
- ...Senior Data Scientist Charlotte, NC Technical Requirements ~3+ years' work experience in predictive analytics, machine learning space ~ Data Analysis – Understanding and analyzing large, complex, multi-dimensional datasets and build/enhance data science features...SeniorWork experience placementFlexible hours
- ...Role description Job Summary Seeking a Senior Specialist with 7 to 11 years of experience to design develop and maintain scalable big data solutions using the Big Data Hadoop Ecosystem Spark and SparkSQL Should have 2 plus years of relevant experience...Senior
- A leading technology staffing firm is seeking a Senior Data Engineer to develop and maintain scalable data ingestion pipelines. This remote role requires expertise in Snowflake, Python, and SQL optimization. The ideal candidate will have over 7 years of experience in Data...SeniorRemote work
- ...Snowflake Data Engineer Data Validator ITAR Export Control Project We are seeking a skilled Snowflake Data Engineer to join our... ...Collaboration: Work closely with cross-functional teams including data scientists, analysts, and IT professionals to understand data requirements...SeniorFlexible hours
$143.32k - $273.93k
...Opportunity We are seeking a Lead AI Individual Contributor Data Scientist to drive the strategic adoption and practical application of... ...of data science technologies and culture. Ensures risks associated with business activities are effectively identified, measured...SeniorH1bWork at officeRemote workRelocation package$130k - $170k
...Senior Data Scientist Charlotte, NC, United States Candidates must be located in Charlotte, NC or willing to relocate. The position requires in-person attendance at least 3 days a week (ideally Tuesday-Thursday) in our Charlotte, NC office. Applicants also must be...SeniorWork at officeRelocationWork visa3 days per week- LTM is seeking an accomplished Data Scientist AI and Machine Learning Engineer located in Charlotte, NC. This role involves designing and deploying enterprise-scale generative AI systems aimed at improving operational efficiency and customer engagement across sectors like...Senior
- ...Role Overview: We are seeking a hands-on Sr. Databricks Data Engineer to design, develop, and optimize data pipelines and analytics solutions. Key Responsibilities: Design, develop, and deploy scalable ETL/ELT data pipelines using Apache Spark, PySpark...Senior
- PRICE WATERHOUSE COOPERS is seeking a Senior Associate in Charlotte, NC, to leverage data analytics for financial crime detection. You will utilize SQL and Python to solve complex problems, mentor junior associates, and build strong client relationships. Candidates should...Senior
- ...Technical Expertise: 1) BigData Data warehousing GCP ? Strong experience in designing and managing relational databases (e.g., MySQL, PostgreSQL, Oracle). ? Hands-on experience with cloud-based data platforms like Google BigQuery, Snowflake, AWS Redshift, or similar....Senior
- ...Data Engineer-1 Duration: 07 Months + Possible extension Location: Iselin, NJ & Charlotte, NC (Hybrid) Client: Financial Services Responsibilities: Develop ETL frameworks and tools Design and optimize databases (e.g., Snowflake, PostgreSQL, MySQL). Deploy and manage...Senior
- ...Job Title Required Skills: ~10+ years of experience and should have work as a Senior Data Developer on AWS Glue, EMR and Springboot. and secondary skill of Java/ Javascript ~ Should be able to conduct complex analysis and experiments using various statistical...Senior
- ...Senior Data Scientist - Observe-to-Agent (O2A) Platform Job Overview The Senior Data Scientist will lead the advanced Enterprise Data Science strategy for the Observe-to-Agent (O2A) platform-an enterprise capability that transforms video-based process captures into...Senior
- ...demonstrated through one or a combination of the following: work or consulting experience, training, military experience, education. Cloud Data Storage and Data Engineering Subject Matter Expert with experience designing secure, scalable, high-performance cloud data platforms...Senior
- ...Job Description Job Description Senior Associate, Analytics & Client Leadership Polaris Healthcare Partners Polaris Healthcare Partners... .... Oversee the organization and maintenance of virtual data rooms and client documentation. Translate complex financial...Senior
- ...Kforce has a client that is seeking a Senior Data Engineer in Charlotte, NC.Roles and Responsibilities:Focus on Domain Design and Architecture: Lay out data foundation and architecture, which then gets built out into specific technical requirements/components and passed...SeniorHourly payContract work
- ...Job Description Job Title: Senior Data Engineer (Teradata / Ab Initio / BigQuery) Location: Charlotte, NC (Hybrid) 3 days in Office, 2 Remote Duration: 12-month contract (potential to extend) Rate: Competitive Overview We are seeking a Senior Data...SeniorContract workWork at officeRemote work
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to AML and Sanctions- Data Scientist- Senior Associate. Be the first to apply!
- entry level data scientist Charlotte, NC
- junior data scientist remote Charlotte, NC
- entry level data scientist remote Charlotte, NC
- data scientist Charlotte, NC
- ai data scientist Charlotte, NC
- data scientist (hedge fund) Charlotte, NC
- python data scientist (contract) Charlotte, NC
- energy data scientist Charlotte, NC
- healthcare data scientist Charlotte, NC
- python data scientist Charlotte, NC


