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 delivery Develop, enhance, tune, and implement AML models Assess model performance, scenarios, data quality, and optimization Translate analytical findings into executive recommendations Coach teams and contribute to practice growth Requirements:
Strong AML or financial crime analytics experience Experience across Transaction Monitoring, Name Screening, or Customer Risk Rating Knowledge of scenarios, thresholds, segmentation, and risk factors Experience with SQL, Python, PySpark, or similar tools Bachelor’s or Master’s degree in a related discipline Apply AML analytics, model performance, and client leadership expertise as PwC’s Financial Crime Analytics Manager.
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AML Analytics Manager Financial Crime in Toronto employer: PwC Canada
At PwC, we pride ourselves on fostering a dynamic and inclusive work culture that empowers our employees to thrive. As a Senior Manager in Delivering Deal Value, you will have access to extensive professional development opportunities, competitive compensation, and a supportive environment that values diversity and innovation. Join us in making a meaningful impact while working alongside talented professionals in a collaborative setting that encourages growth and well-being.
