FCU - Data Analyst Senior Associate Bangalore

Bangalore (SDC) - Bagmane Tech Park

Full Time Senior-level / Expert USD 44K - 81K *

PwC

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Posted 1 day ago

Line of Service

Advisory

Industry/Sector

Not Applicable

Specialism

Conduct and Compliance

Management Level

Senior Associate

Job Description & Summary

A career in our Anti Money Laundering practice, within Regulatory Response and Remediation services, will provide you with the opportunity to help organisations build resilience and embed regulatory compliance into their operating models by improving processes, technology, and data. We develop strategies that help business leaders and their board use regulation as a strategy enhancement, support ongoing regulatory efficiency, and provide confidence in their regulatory response.

Our team helps organisations to harness technology to create effective, efficient, and sustainable Anti Money Laundering programmes. As part of our team, you’ll help with vulnerability assessments, compliance programme evaluations, and gap analyses to assist clients in reducing their money laundering and sanctions exposure.

To really stand out and make us fit for the future in a constantly changing world, each and every one of us at PwC needs to be a purpose-led and values-driven leader at every level. To help us achieve this we have the PwC Professional; our global leadership development framework. It gives us a single set of expectations across our lines, geographies and career paths, and provides transparency on the skills we need as individuals to be successful and progress in our careers, now and in the future.
As a Senior Associate, you'll work as part of a team of problem solvers, helping to solve complex business issues from strategy to execution. PwC Professional skills and responsibilities for this management level include but are not limited to:
A care er in PwC’s Financial Crime s practice Bangalore AC. As an experienced
Associate, you'll assist clients in analysing and identifying financial risks, build
ML models by leveraging Python, ML algorithms and SQL for various problem
statements on engagements for the AML Transaction Monitoring. You are
expected to build strong professional relationships and communicate effectively with stakeholders.
Job Description:
As Senior Associate , you’ll work as part of a team of problem solve rs with
extensive consulting and industry experience, helping our clients solve their
complex business issues from strategy to execution. Specific responsibilities
include but are not limited to:
▪ Provide support to our clients with the technology consulting solutions.
▪ Work with global teams, attending the calls, asking relevant questions,
providing status reporting to different stakeholders.
▪ Ability and interest to learn new technologies.
▪ Communicating clearly when writing, speaking and/or presenting to
project stakeholders, ability to effectively articulate.
▪ Understand the client requirements, translate it using technologies.
▪ Previous experience working in Financial Services industry and matrixed
organization required.
Additional Job Description
Additional Job Description
Must Have:
▪ Expertise in Python programming, strong familiarity with libraries such as
Pandas, NumPy, Plotly, matplotlib, Sklearn, SciPy, statsmodel and other
ML libraries.
▪ ML Model selection and development including EDA, Build Models, Tune
Model parameters for optimal performance with good understanding of
Model validation metrics like Accuracy, F1 score, AUC etc.
▪ Strong background in relational database, with expertise in writing
advanced SQL queries and stored procedures, ideally with databases like
Oracle, MySQL, Microsoft SQL Server etc.
▪ Experience in ETL (Extract, Transform, Load) processes, including data
processing, manipulation, and bulk data transfers.
▪ Excellent communication and problem-solving skills.
Good to Have:
▪ Knowledge in AML/Transaction Monitoring.
▪ Experience within a technology organization in the banking, financial
services, or financial technology industries preferred.
▪ Knowledge of Software Development Life Cycle (SDLC) and Agile
methodologies.
▪ Consulting experience .
Preferred Qualifications:
B.Tech (B.E), MCA from a reputed college/ University