Financial Crimes Unit Data & Analytics Tech Intern - Summer 2025

Posted 4 Days Ago
New York, NY
1 Years Experience
Artificial Intelligence • Professional Services • Business Intelligence • Consulting • Cybersecurity • Generative AI
At PwC, our purpose is to build trust in society and solve important problems.
The Role
An internship opportunity within PwC's Financial Crimes Unit Data & Analytics team, focusing on consulting in the financial crimes space, regulatory environments, AML systems, sanctions, RPA systems, and implementation of SQL and SAS technologies.
Summary Generated by Built In

A career within Data and Analytics services will provide you with the opportunity to help organisations uncover enterprise insights and drive business results using smarter data analytics. We focus on a collection of organisational technology capabilities, including business intelligence, data management, and data assurance that help our clients drive innovation, growth, and change within their organisations in order to keep up with the changing nature of customers and technology. We make impactful decisions by mixing mind and machine to leverage data, understand and navigate risk, and help our clients gain a competitive edge. Our team helps clients navigate various analytics applications to get the most value out of their technology investment and foster confidence in their business intelligence. As part of our team, you'll help our clients implement enterprise content and data management applications that improve operational effectiveness and provide impactful data analytics and insights.
To really stand out and make us fit for the future in a constantly changing world, each and every one of us at PwC needs to be a purpose-led and values-driven leader at every level. To help us achieve this we have the PwC Professional; our global leadership development framework. It gives us a single set of expectations across our lines, geographies and career paths, and provides transparency on the skills we need as individuals to be successful and progress in our careers, now and in the future.
As an Intern / Trainee, you'll work as part of a team of problem solvers, helping to solve complex business issues from strategy to execution. PwC Professional skills and responsibilities for this management level include but are not limited to:

  • Be curious and try new things.
  • Learn about how PwC works as a business and adds value to clients.
  • Think broadly and ask questions about data, facts and other information.
  • Support research, analysis and problem solving using a variety of tools and techniques.
  • Produce high quality work which adheres to the relevant professional standards.
  • Keep up-to-date with technical developments for area of specialism.
  • Handle, manipulate and analyse data and information responsibly.
  • Communicate confidently in a clear, concise and articulate manner - verbally and in materials produced.
  • Embrace different points of view and welcome opposing and conflicting ideas.
  • Uphold the firm's code of ethics and business conduct.


Job Requirements and Preferences:
Basic Qualifications:
Minimum Degree Required:
Bachelor Degree
Required Field(s) of Study:
Computer and Information Science,Computer and Information Science & Accounting,Economics,Economics and Finance,Economics and Finance & Technology,Engineering,Operations Management/Research,Statistics
Additional Educational Requirements:
Other quantitative fields of study may be considered
Minimum Year(s) of Experience:
0 year(s)
Preferred Qualifications:
Preferred Knowledge/Skills:
Demonstrates some knowledge and/or a proven record of success within the following areas:

  • Consulting in the financial crimes space and working in a regulatory environment;
  • Utilizing AML systems (including data mapping and profiling, and system tuning and optimization), and leading sanctions and RPA systems, and implementation of these systems; and,
  • Using one or more of the following: of SQL, SAS, R, Python, Ruby, QlikView, Tibco Spotfire, and Tableau.


Demonstrates some abilities and/or a proven record of success within the following areas:

  • Writing and delivering proposals to prospective clients, including leveraging PC applications including Microsoft Word, Excel, PowerPoint, and Project and other related firm-issued tools;
  • Demonstrating aptitude for conducting quantitative and qualitative analyses of large and complex data, as it relates to the project requirements in the financial crimes space; and,
  • Supporting practice management for a specific operation or process in a consultative environment.


Learn more about how we work: https://pwc.to/how-we-work
PwC does not intend to hire experienced or entry level job seekers who will need, now or in the future, PwC sponsorship through the H-1B lottery, except as set forth within the following policy: https://pwc.to/H-1B-Lottery-Policy.
All qualified applicants will receive consideration for employment at PwC without regard to race; creed; color; religion; national origin; sex; age; disability; sexual orientation; gender identity or expression; genetic predisposition or carrier status; veteran, marital, or citizenship status; or any other status protected by law. PwC is proud to be an affirmative action and equal opportunity employer.
The salary range for this position is: $37.00 - $48.00. Actual compensation within the range will be dependent upon the individual's skills, experience, qualifications and location, and applicable employment laws. PwC offers a wide range of benefits, including medical, dental, vision, 401k, holiday pay, vacation and more. To view our benefits at a glance, please visit the following link: https://pwc.to/benefits-at-a-glance

Top Skills

SAS
SQL

What the Team is Saying

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The Company
New York, NY
364,000 Employees
Hybrid Workplace
Year Founded: 1998

What We Do

We’re inspiring and empowering our people to change the world. Powered by the technology of today, you’ll work with diverse teams to build trust and create new client solutions in unexpected ways. The only way we can tackle the challenges of a fast-changing world is with people like you. Be a part of The New Equation.

Why Work With Us

Although we come from different backgrounds and cultures across the firm, our values are what we have in common. They capture our shared aspirations and expectations, and guide how we make decisions and treat others. We care for our people and are committed to inclusion, understanding and respect for all.

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