AML Quantitative Analytics and Model Development Analyst Senior Machine Learning

PNC•Cincinnati, OH

2d•$86,000 - $172,500•Onsite

About The Position

This role is ideal for a risk and compliance professional who combines deep curiosity about emerging AI and machine learning capabilities with practical experience applying advanced analytics in highly regulated environments. The successful candidate will provide oversight and challenge for AI-enabled solutions that support AML investigations, helping ensure they remain effective, well-governed, and aligned to business and regulatory expectations. Working closely with model owners, technology partners, investigators, and risk stakeholders, this individual will monitor industry developments, evaluate the potential impact of new techniques and tools, translate complex concepts into actionable business insights, and help shape the strategic direction of AI-enabled capabilities. We are seeking a thoughtful and influential professional who can bridge business, risk, and technology perspectives, exercise sound judgment, and serve as a trusted advisor on the evolving use of AI within financial crimes risk management. PNC is an in-office company that fosters a supportive culture where employees can thrive and achieve balance. We encourage candidates to connect with their recruiter and hiring manager to understand workplace expectations and ensure the role aligns with their goals. PNC will not provide sponsorship for employment visas or participate in STEM OPT for this position.

Requirements

University / college degree, with 3+ years of relevant / direct industry experience.
In lieu of a degree, a comparable combination of education, job specific certification(s), and experience (including military service) may be considered.

Nice To Haves

Analytical Thinking
Credit Risks
Data Analytics
Financial Analysis
Model Development
Operational Risks
Quantitative Models
Risk Appetite
Bank Quantitative Analysis
Consulting
Data Gathering and Reporting
Effective Communications
Predictive Analytics
Quantitative Techniques
Regulatory Environment - Financial Services
Testing

Responsibilities

Independently performs advanced quantitative analyses and model development to drive decision-making by running quantitative strategies.
Makes recommendations based on analyses.
Analyzes and develops new model frameworks by supporting the line of business.
Refines, monitors, and reviews existing models.
Conducts on-going communication with model owners and model developers during the course of the review.
Works with larger, more complex datasets to create models.
Performs quantitative analysis and develops complex reports.
Performs qualitative and quantitative assessments of all aspects of models including theoretical aspects, model design and implementation as well as data quality and integrity.
Analyzes complex data and associated quantitative analysis.
Makes recommendations based on findings from data analytics.
Uses quantitative tools and techniques to measure and analyze model risks and reaches conclusions on strengths and limitations of the model.
Prepares and analyzes detailed documents for validation and regulatory compliance, using applicable templates.

Benefits

medical/prescription drug coverage (with a Health Savings Account feature)
dental and vision options
employee and spouse/child life insurance
short and long-term disability protection
401(k) with PNC match
pension and stock purchase plans
dependent care reimbursement account
back-up child/elder care
adoption, surrogacy, and doula reimbursement
educational assistance, including select programs fully paid
a robust wellness program with financial incentives
maternity and/or parental leave
up to 11 paid holidays each year
9 occasional absence days each year, unless otherwise required by law
between 15 to 25 vacation days each year, depending on career level; and years of service.