AML Analytics Scientist: ML & Risk Modeling

PNC

Wilmington (DE)

On-site

USD 86,000 - 173,000

Full time

14 days+

Get more replies from employers

Send a job-specific resume in minutes.

Benefits offered by this job

Medical/prescription coverage
401(k) with company match
Paid holidays
Vacation days

Job summary

PNC’s Anti-Money Laundering Analytics & Modeling team seeks a Data Scientist to build and optimize models detecting suspicious activity. Based in multiple hubs (Pittsburgh, Philadelphia, Wilmington, etc.), you’ll apply ML algorithms, collaborate with stakeholders, and help enhance risk controls across datasets.

You will lead projects using logistic regression, clustering, boosting and neural networks, with strong Python/PySpark/R/SQL skills, and alignment with model governance and deployment

Qualifications

  • Master’s degree or higher in a quantitative field.
  • Experience with data mining and data preparation for ML models.
  • Proficiency in statistical methods and tools, including experimental design, probability theory, and sampling.
  • Expertise in building, scaling, and optimizing ML systems with industry recognized frameworks and algorithms.
  • Strong programming skills in Python, PySpark, R, and/or SQL.

Responsibilities

  • Perform analytical tasks on large structured and unstructured data to extract actionable business insights.
  • Participate in data gathering, processing and mining of large datasets.
  • Develop algorithms using ML techniques to predict outcomes and advise management.
  • Run experiments methodically to identify opportunities for product and process optimization and present insights.
  • Collaborate with Data Architects, Analysts, Engineers and Visualization Experts on data-driven solutions.

Skills

Analytical Thinking
Competitive Advantages
Data Analytics
Data Mining
Data Science
Machine Learning
Python
PySpark
R
SQL

Education

Masters

Tools

AWS
Google Cloud
Azure

Job description

PNC’s Anti-Money Laundering Analytics & Modeling team seeks a Data Scientist to build and optimize models detecting suspicious activity. Based in multiple hubs (Pittsburgh, Philadelphia, Wilmington, etc.), you’ll apply ML algorithms, collaborate with stakeholders, and help enhance risk controls across datasets.

You will lead projects using logistic regression, clustering, boosting and neural networks, with strong Python/PySpark/R/SQL skills, and alignment with model governance and deployment

Get your free, confidential resume review.
or drag and drop your file here.
Similar jobs

Similar jobs worth comparing

Senior AML Analytics Scientist - ML & Modeling
Senior AML Analytics Scientist - ML & Modeling

PNC • Pittsburgh

On-site
USD 86,000 - 173,000
Health insurance
401(k) with company match
Paid time off
Senior Data Scientist - Fraud Analytics & Strategy
Senior Data Scientist - Fraud Analytics & Strategy

PNC Financial Services Group, Inc. • Pittsburgh, Northern (KY)

Hybrid
USD 91,000 - 169,000
Fraud Analytics Data Scientist – Anomaly Detection
Fraud Analytics Data Scientist – Anomaly Detection

Fairygodboss • Birmingham (AL)

On-site
USD 86,000 - 173,000
Health insurance
Dental and vision options
Life insurance
+5
Data Scientist, Enterprise Fraud Analytics
Data Scientist, Enterprise Fraud Analytics

PNC Financial Services Group, Inc. • Birmingham (AL)

On-site
USD 86,250 - 172,500
Medical/prescription coverage
Dental and vision options
401(k) with PNC match
+2
AML Modeling Leader - ML Risk & Production Models
AML Modeling Leader - ML Risk & Production Models

Us Bank • Charlotte (NC)

On-site
USD 126,820 - 149,200
Healthcare (medical, dental, vision)
Life insurance
Disability coverage
+6
Senior Data Scientist: ML for Fraud & Docs (On-Site)
Senior Data Scientist: ML for Fraud & Docs (On-Site)

fnbcorp • Pittsburgh

On-site
USD 120,000 - 190,000
Senior Data Scientist - ML Leader for Fraud & Doc AI
Senior Data Scientist - ML Leader for Fraud & Doc AI

Fnb Online • Pittsburgh

On-site
USD 130,000 - 180,000
Senior Quant Analytics & Model Development – AML
Senior Quant Analytics & Model Development – AML

PNC • Raleigh (NC)

On-site
USD 110,000 - 140,000
Data Scientist — Corporate & Institutional Banking & ML
Data Scientist — Corporate & Institutional Banking & ML

PNC Financial Services Group, Inc. • United States

Hybrid
USD 85,000 - 120,000
Medical/dental/vision coverage
401(k) with company match
Paid time off including vacation and holidays
Fraud Analytics & Portfolio Strategy Architect
Fraud Analytics & Portfolio Strategy Architect

PNC Financial Services Group, Inc. • Pittsburgh

On-site
USD 110,000 - 150,000
Health insurance
401(k) with match
Stock purchase plan
+1