Detection & Investigation Analyst Lead

PNC

73d • $37,000 - $70,150

About The Position

At PNC, our people are our greatest differentiator and competitive advantage in the markets we serve. We are all united in delivering the best experience for our customers. We work together each day to foster an inclusive workplace culture where all of our employees feel respected, valued and have an opportunity to contribute to the company’s success. As a Detection & Investigation Analyst Lead within PNC's FIU Operations, this position is part of the FIU Operations Model Liaison Analyst Team and will be based in Pittsburgh, PA, Cleveland, OH, Birmingham, AL, Raleigh, NC, or Houston, TX. This is a remote position and may not be available in all geographic locations. The FIU Operations Model Liaison team is responsible for reviewing model development and monitoring samples provided by AML Analytics and Modeling (AMLAM).

Requirements

• Minimum of 1 year AML experience.
• System knowledge should include: OFSAA, Edge, Service Browser, Actimize, SharePoint, Excel, WebView, Lexis Nexus, PME.

Nice To Haves

• Analytical Thinking
• Customer Solutions
• Decision Making
• Operational Risks
• Problem Resolution
• Researching
• Risk Mitigation Strategies

Responsibilities

• Timely completion of daily sample assignments and assigned projects as delegated by management.
• Balance daily volume expectations with accurate and thorough narrative comments.
• Ensure that modeling sample reviews and assigned special projects are completed with high quality standards and thorough analysis.
• Identify and escalate opportunities from sampling files/best practices for monthly collaboration and training purposes.
• Tailor communication and delivery to the audience.
• Provide feedback in a professional manner.
• Participate actively in team and day-to-day situations to maximize collaboration.

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
• Robust wellness program with financial incentives
• Paid time off including maternity and/or parental leave, up to 11 paid holidays each year, 8 occasional absence days each year, and between 15 to 25 vacation days each year.

What This Job Offers

• Job Type: Full-time
• Career Level: Entry Level
• Education Level: Bachelor's degree
• Number of Employees: 5,001-10,000 employees