IN_Associate_TM Analytics _FinCrime Consulting_Advisory_Gurgaon

Line of Service

Advisory

Industry/Sector

FS X-Sector

Specialism

Risk

Management Level

Associate

Job Description & Summary

At PwC, our people in risk and compliance focus on maintaining regulatory compliance and managing risks for clients, providing advice, and solutions. They help organisations navigate complex regulatory landscapes and enhance their internal controls to mitigate risks effectively.

In regulatory risk compliance at PwC, you will focus on confirming adherence to regulatory requirements and mitigating risks for clients. You will provide guidance on compliance strategies and help clients navigate complex regulatory landscapes.

*Why PWC

At PwC, you will be part of a vibrant community of solvers that leads with trust and creates distinctive outcomes for our clients and communities. This purpose-led and values-driven work, powered by technology in an environment that drives innovation, will enable you to make a tangible impact in the real world. We reward your contributions, support your wellbeing, and offer inclusive benefits, flexibility programmes and mentorship that will help you thrive in work and life. Together, we grow, learn, care, collaborate, and create a future of infinite experiences for each other. Learn more 

about us.

At PwC, we believe in providing equal employment opportunities, without any discrimination on the grounds of gender, ethnic background, age, disability, marital status, sexual orientation, pregnancy, gender identity or expression, religion or other beliefs, perceived differences and status protected by law. We strive to create an environment where each one of our people can bring their true selves and contribute to their personal growth and the firm’s growth. To enable this, we have zero tolerance for any discrimination and harassment based on the above considerations. "

Job Description & Summary: 

We are seeking a motivated and detail-oriented Associate with experience in data science and database management to join our team as a Data Science FCC Analytics professional. In this role, you will support the development and implementation of analytical solutions to identify and prevent financial crimes within our organization. 

Job Position Title: 

Associate _TM Analytics _Fincrime Consulting _Advisory_ Gurgaon 10 C 

Responsibilities: 

- Assist in utilizing data science techniques to develop predictive models and analytical tools for detecting financial crimes such as money laundering, fraud, and sanctions violations. 

- Conduct data analysis to identify patterns, trends, and anomalies that may indicate suspicious activities, under the guidance of senior team members. 

- Collaborate with cross-functional teams to contribute to the design and implementation of data-driven solutions that enhance FCC processes and controls. 

- Stay informed about industry trends and regulations related to FCC analytics and support the integration of best practices into our analytical solutions. 

- Participate in presenting findings and insights to stakeholders, providing valuable contributions to improve FCC strategies and decision-making processes. 

Job Description: 

We are seeking an experienced and analytical Senior Associate with a strong background in data science and expertise in database management to lead our Data Science FCC Analytics team. As a Senior Associate, you will drive the development and implementation of advanced analytical solutions to enhance our financial crime compliance efforts. 

Responsibilities: 

- Lead the development of predictive models and analytical tools for detecting and preventing financial crimes, leveraging advanced data science techniques. 

- Analyze complex data sets to identify patterns, trends, and anomalies indicative of suspicious activities, providing strategic insights to guide decision-making. 

- Collaborate closely with cross-functional teams to design and implement innovative data-driven solutions that strengthen FCC processes and controls. 

- Stay abreast of evolving industry regulations and best practices in FCC analytics, incorporating them into our analytical strategies. 

- Present findings and recommendations to senior stakeholders, influencing FCC strategies and enhancing compliance measures. 

Qualifications: 

- Master's degree in Data Science, Statistics, Computer Science, or a related field. 

- 3-5 years of proven experience in applying data science techniques, machine learning algorithms, and statistical modeling to FCC analytics within the financial services sector. 

- Experience in leading model building activities, including feature engineering, model selection, and evaluation. 

- Proficiency in database management systems such as SQL for advanced data analysis and manipulation. 

- In-depth knowledge of FCC regulations, risk management principles, and compliance frameworks. 

- Excellent communication and leadership skills, with a demonstrated ability to drive projects and collaborate effectively with diverse teams. 

Mandatory skill sets: 

Data Analytics 

Preferred skill sets: 

Data Science 

Years of experience required: 

1 to 3 Years 

Education qualification: 

Master's degree in Data Science, Statistics, Computer Science, or a related field. 

Education (if blank, degree and/or field of study not specified)

Degrees/Field of Study required: Chartered Accountant Diploma, MBA (Master of Business Administration)Degrees/Field of Study preferred:

Certifications (if blank, certifications not specified)

Required Skills

Credit Risk Analytics

Optional Skills

Accepting Feedback, Accepting Feedback, Active Listening, AI Fluency, AI-Human Collaboration, Anti-Bribery, Anti-Money Laundering Compliance, Business Ethics, Code of Ethics, Communication, Compliance and Governance, Compliance and Standards, Compliance Auditing, Compliance Frameworks, Compliance Program Implementation, Compliance Reporting, Compliance Review, Compliance Risk Assessment, Compliance Training, Controls Compliance, Cybersecurity Risk Management, Data Analysis and Interpretation, Data Protection Management (DPM), Digital Tooling, Disability Support {+ 28 more}

Desired Languages (If blank, desired languages not specified)

Travel Requirements

Not Specified

Available for Work Visa Sponsorship?

No

Government Clearance Required?

No

Job Posting End Date

September 7, 2026