AML and Fraud Model Validation PwC Acceleration Center India

2.0 - 6.0 years

0 Lacs

karnataka

On-site

In data analysis at PwC, you will focus on utilizing advanced analytical techniques to extract insights from large datasets and drive data-driven decision-making. You will leverage skills in data manipulation, visualization, and statistical modeling to support clients in solving complex business problems. **Key Responsibilities:** - Respond effectively to the diverse perspectives, needs, and feelings of others. - Use a broad range of tools, methodologies, and techniques to generate new ideas and solve problems. - Use critical thinking to break down complex concepts. - Understand the broader objectives of your project or role and how your work fits into the overall strategy. - Develop a deepe...

Posted 3 weeks ago

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Legal Researcher NIYEAHMA

3.0 - 7.0 years

0 Lacs

ahmedabad, gujarat

On-site

As a Legal Research Analyst specializing in Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) regulations, your role will involve conducting thorough legal research on AML/CFT laws, regulatory updates, and FATF best practices across various jurisdictions such as the UAE, Singapore, Australia, UK, India, Saudi Arabia, and more. Your analytical skills, attention to detail, and comprehension of international AML compliance frameworks will be crucial for this position. Key Responsibilities: - Conduct extensive legal research on AML/CFT regulations, policies, and best practices in different jurisdictions. - Analyze and interpret FATF recommendations, mutual evaluation reports, ...

Posted 1 month ago

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AML and Fraud Model Validation PwC Acceleration Center India

2.0 - 6.0 years

0 Lacs

maharashtra

On-site

Role Overview: At PwC, the Data and Analytics team focuses on leveraging data to drive insights and make informed business decisions. As a Data Analyst, you will utilize advanced analytics techniques to help clients optimize their operations and achieve strategic goals. Your main focus will be on extracting insights from large datasets and driving data-driven decision-making. You will use skills in data manipulation, visualization, and statistical modeling to support clients in solving complex business problems. Key Responsibilities: - Respond effectively to the diverse perspectives, needs, and feelings of others. - Use a broad range of tools, methodologies, and techniques to generate new id...

Posted 3 months ago

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