IN_Associate_TM Analytics _FinCrime Consulting_Advisory_Gurgaon
GurugramFull-time3–5 yrsPosted 1 week ago
Mid-level consulting role at PricewaterhouseCoopers Services in Gurugram. Needs 3–5 years and an M.Sc, B.Tech or B.E..
About the role
We are seeking an experienced and analytical Senior Associate with a strong background in data science and expertise in database management to lead our Data Science FCC Analytics team. As a Senior Associate, you will drive the development and implementation of advanced analytical solutions to enhance our financial crime compliance efforts.
What you'll do
- Assist in utilizing data science techniques to develop predictive models and analytical tools for detecting financial crimes such as money laundering, fraud
- Conduct data analysis to identify patterns, trends, and anomalies that may indicate suspicious activities, under the guidance of senior team members
- Collaborate with cross-functional teams to contribute to the design and implementation of data-driven solutions that enhance FCC processes and controls
- Stay informed about industry trends and regulations related to FCC analytics and support the integration of best practices into our analytical solutions
- Participate in presenting findings and insights to stakeholders, providing valuable contributions to improve FCC strategies and decision-making processes
What you need
- Analytics
- SQL
- Data analysis
- Machine learning
- Credit risk
- AML
Good to have
- Internal controls