IN_Associate_TM Analytics _FinCrime Consulting_Advisory_Gurgaon
PwC India (company site, opens in a new tab)3–5 yrsGurugramOn-siteDirect career pageEst. 10–22 LPA
Posted 11h ago
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Job description
Structured overview of role & requirements
About This Role
- Develop and implement predictive models and analytical tools to detect financial crimes such as money laundering, fraud, and sanctions violations.
- Analyze complex data sets to identify suspicious activities, contributing to the enhancement of Financial Crime Compliance (FCC) processes and controls.
- Collaborate with cross-functional teams and present findings to stakeholders to improve FCC strategies and decision-making.
Minimum Requirements
- Master's degree in Data Science, Statistics, Computer Science, or related field.
- 1 to 3 years experience in data science applied to FCC analytics within financial services sector.
- Proficiency in database management systems such as SQL and demonstrated expertise in model building including feature engineering, selection, and evaluation.
- In-depth knowledge of FCC regulations, risk management principles, and compliance frameworks.
Ideal Candidate Profile
- Experienced in leading advanced data science projects in financial crime compliance environments, with focus on predictive modeling and anomaly detection.
- Able to collaborate effectively with diverse teams and communicate insights to influence FCC strategies at senior stakeholder levels.
- Strong background in both data science techniques and regulatory compliance within financial services, driving strategic improvements in FCC processes.