Financial Crime Analytics Senior Associate

Line of Service

Advisory

Not Applicable

Cybersecurity & Privacy

Senior Associate

At PwC, our people in cybersecurity focus on protecting organisations from cyber threats through advanced technologies and strategies. They work to identify vulnerabilities, develop secure systems, and provide proactive solutions to safeguard sensitive data.

As a cybersecurity generalist at PwC, you will focus on providing comprehensive security solutions and experience across various domains, maintaining the protection of client systems and data. You will apply a broad understanding of cybersecurity principles and practices to address diverse security challenges effectively.

Asa Financial Crime Analytics Senior Associate),unlock your potential and embrace the chance to drive meaningful outcomes that’llelevate your career. Your role will include, butisn’tlimited to:

• Providing support on client assignments
• Constructing the analytical framework and work steps for each assignment
• Consulting with clients to identify, clarify, and resolve complex issues critical to their strategic and operating success by developing insight, conducting independent analysis, and meeting with clients to assure assignment progress
• Developing conclusions and recommendations,writing reports,assisting in clientpresentationsand providing implementationassistanceasrequired
• Proactively assist in the management of several clients, while reporting to Managers and above
• Establish effective working relationships directly with clients
• Contribute to the development of your own and team’s technical acumen
• Keep up to date with local and national business and economic issues
• Be actively involved in business development activities to helpidentifyand research opportunities on new/existing clients
• Continue to develop internal relationships and your PwC brand

Your skills, knowledge, and experiences are what set you apart.

Here’swhat we look for:

• Highly skilled and good working knowledge of SQL, Python, and other data mining/statistical software
• Bachelor’sDegree (or higher) in Mathematics, Statistics, Computer Scienceor similar quantitative field
• At least 2 years of experience in a Financial Crime analytics role
• Knowledge of the Financial Services industry and financial products
• Understanding of risk management or compliance within Financial Services (preferably AML, Name Screeningor Financial Crimes)
• Experience presenting technical information to non-technical stakeholders
• Ability to recognize data patterns, quantify potentialissuesandidentifysolutions.
• Ability to standardize, harmonize, clean, prepare and use data for developing datasets,reporting and analysis.
• Knowledge of cluster analysis and sampling methods.
• Experience building logistic regression models and performing sensitivity testing.
• Familiar with model performance and population stability monitoring.
• Familiarity with AML transaction monitoring, case management, and watchlistmonitoringtools.
• Consulting experience and CAMS certificationisan asset.
• Experience in creating documentation and executive presentation
• Experience in advanced analytics by providing business intelligence solution; data models and BI reports

This position ensures continuity and upholds our standards of excellence following the departure of a valued team member.

The salary range for this position is $84,700 - $134,700. The posted salary range represents the expected hiring range for PwC locations in major city centres. Given our national recruiting approach, ranges may vary for positions in other locations. At PwC Canada, base salary is determined by your skills, experience, qualifications and work location. In addition to base salary, eligible employees may have opportunities to participate in variable incentive pay programs which are designed to reward individual and firm-wide achievements.

We are committed to offering competitive compensation and adhere to all relevant pay transparency legislation. During the hiring process, our Talent Acquisition team will provide details about our comprehensive total rewards package.

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