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:

- Robust 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.

📌 AML Analytics Manager Financial Crime (Toronto)
🏢 PwC Canada
📍 Toronto