Aml Analytics Manager Financial Crime
PwC Canada
Lead AML analytics delivery at PwC, using model development and financial crime expertise to improve detection capabilities for clients.As an AML Analytics Manager, you will lead projects across Transaction Monitoring, Name Screening, and Customer Risk Rating. You will manage teams, engage clients, oversee project economics, and maintain quality deliverables. The work includes advising on strategy, technology transformation, and model optimization.Key Responsibilities:
Lead end-to-end AML analytics project deliveryDevelop, enhance, tune, and implement AML modelsAssess model performance, scenarios, data quality, and optimizationTranslate analytical findings into executive recommendationsCoach teams and contribute to practice growthRequirements:
Strong AML or financial crime analytics experienceExperience across Transaction Monitoring, Name Screening, or Customer Risk RatingKnowledge of scenarios, thresholds, segmentation, and risk factorsExperience with SQL, Python, PySpark, or similar toolsBachelor’s or Master’s degree in a related disciplineApply AML analytics, model performance, and client leadership expertise as PwC’s Financial Crime Analytics Manager.
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Lead end-to-end AML analytics project deliveryDevelop, enhance, tune, and implement AML modelsAssess model performance, scenarios, data quality, and optimizationTranslate analytical findings into executive recommendationsCoach teams and contribute to practice growthRequirements:
Strong AML or financial crime analytics experienceExperience across Transaction Monitoring, Name Screening, or Customer Risk RatingKnowledge of scenarios, thresholds, segmentation, and risk factorsExperience with SQL, Python, PySpark, or similar toolsBachelor’s or Master’s degree in a related disciplineApply AML analytics, model performance, and client leadership expertise as PwC’s Financial Crime Analytics Manager.
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Vacancy posted 1 hour ago
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