AML and Sanctions- AI Modeling- Director

PwC•Tampa, FL

2d•$155,000 - $410,000•Remote

About The Position

As an AML and Sanctions- AI Modeling- Director, you will leverage data and analytics to provide strategic insights and drive informed decision-making for clients. Within our Risk & Regulatory practice, you will develop and implement innovative solutions to optimize business performance and enhance competitive advantage. As a Director, you will set the strategic direction and lead business development efforts, making impactful decisions and overseeing multiple projects while maintaining executive-level client relations. Translating the vision, you set the tone and inspire others to follow. Your role is crucial in driving business growth, shaping the direction of client engagements, and mentoring the next generation of leaders. In this role at PwC, you will focus on leveraging data to drive insights and make informed business decisions. You will utilize advanced analytics techniques to help clients optimize their operations and achieve their strategic goals. You are expected to be a guardian of PwC's reputation, understanding that quality, integrity, inclusion, and a commercial mindset are all foundational to our success. You create a healthy working environment while maximizing client satisfaction. You cultivate the potential in others and actively team across the PwC Network, understanding tradeoffs, and leveraging our collective strength.

Requirements

At least a Bachelor's degree
At least 9 years of experience

Nice To Haves

Preference for at least one of the following fields of study: Accounting, Analytics/Data Science, Biology/Biomedical Sciences, Business Administration/Management, Computer Science/Information Systems, Economics, Engineering, Finance, Financial Mathematics/Quantitative Finance, Health Administration/Public Health, Mathematics/Statistics, Operations/Supply Chain, Project/Technology Management, Risk Management/Insurance, Science
Demonstrating AI fluency and AI-human collaboration
Utilizing data science and data analytics for strategic insights
Leading business data analytics and competitive advantage initiatives
Developing innovative solutions through creativity and analytical thinking
Promoting continuous process improvement and digital tooling
Excelling in stakeholder engagement and strategic questioning

Responsibilities

Leading the development and implementation of AI modeling strategies to enhance business intelligence and drive informed decision-making
Overseeing multiple projects focused on optimizing business performance and achieving strategic goals for clients in the banking and capital markets sector
Translating strategic vision into actionable plans, inspiring teams to follow and execute effectively
Promoting AI-human collaboration to create innovative solutions that leverage data analytics for competitive advantage
Cultivating potential in team members through mentorship and leadership, fostering a culture of inclusion and continuous improvement
Identifying market gaps and converting opportunities into successful outcomes for the firm
Collaborating with stakeholders to address data challenges and enhance data quality and architecture
Utilizing analytical thinking and data science techniques to provide strategic insights and drive business growth
Developing new ideas and solutions, driving thought leadership within the financial crimes unit
Validating data integrity and compliance within analytics frameworks, adhering to professional and technical standards