Detection & Investigation Associate Senior - Law Enforcement Team
PNC•Pittsburgh, PA
391d•Remote
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About The Position
The Detection & Investigation Associate Senior role at PNC is focused on conducting complex Anti-Money Laundering (AML) investigations within the Special Investigations Unit. This position requires extensive knowledge of AML practices and regulations, and involves working with various stakeholders to detect and prevent fraudulent activities. The role emphasizes minimizing operational risk and adhering to organizational policies while providing subject matter expertise.
