AML Data Quality and Quantitative Analytics and Model Development Analyst Senior

PNC; Pittsburgh (Allegheny County); On-site; USD 86,000 - 172,000; Full time

Job summary

PNC is seeking an AML Data Quality and Quantitative Analytics and Model Development Analyst Senior to join the AML organization. The role is based in Pittsburgh, PA with options for Cincinnati, OH or hub locations.

The position focuses on data governance, model risk, and regulatory reporting, requiring collaboration with investigators, business leaders, technology teams, and model owners to ensure reliable data and informed decision-making.

Qualifications

• University/college degree required; 3+ years of relevant experience.
• Certifications are often desired.
• Background in AML data, risk, or compliance preferred.

Responsibilities

• Independently performs advanced quantitative analyses and model development to drive decision-making.
• Analyzes and develops new model frameworks by supporting the line of business.
• Refines, monitors, and reviews existing models with stakeholders.
• Prepares and analyzes detailed documents for validation and regulatory compliance.
• Provides data quality assurance across key AML processes.

Skills

Analytical Thinking

Credit Risks

Data Analytics

Financial Analysis

Model Development

Operational Risks

Quantitative Models

Risk Appetite

Education

Bachelor's degree

Job description

Position Overview

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 ab AML Data Quality and Quantitative Analytics and Model Development Analyst Senior within PNC's AML organization, you will be based in Pittsburgh, PA, Cincinnati, OH or one of PNC's Hub locations.

This role is well suited for an experienced financial crimes, risk, or compliance professional with a strong understanding of the data that underpins AML monitoring, investigations, and regulatory reporting. The successful candidate will help lead data quality and assurance efforts across key AML processes, providing effective challenge, identifying opportunities to strengthen data controls, and assessing the business impact of data issues. Working closely with investigators, business leaders, technology teams, and model owners, this individual will leverage industry knowledge and practical experience to promote data integrity, transparency, and operational effectiveness. We are seeking a trusted advisor who can connect regulatory expectations, business processes, and data governance practices, influence stakeholders across the organization, and help ensure critical decision-making is supported by reliable, well-governed data.

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.

Job Description

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.

PNC Employees take pride in our reputation and to continue building upon that we expect our employees to be:

Customer Focused - Knowledgeable of the values and practices that align customer needs and satisfaction as primary considerations in all business decisions and able to leverage that information in creating customized customer solutions.

Managing Risk - Assessing and effectively managing all of the risks associated with their business objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework.

Qualifications

Successful candidates must demonstrate appropriate knowledge, skills, and abilities for a role. Listed below are skills, competencies, work experience, education, and required certifications/licensures needed to be successful in this position.

Preferred Skills

• Analytical Thinking
• Credit Risks
• Data Analytics
• Financial Analysis
• Model Development
• Operational Risks
• Quantitative Models
• Risk Appetite

Competencies

• Bank Quantitative Analysis
• Consulting
• Data Gathering and Reporting
• Effective Communications
• Predictive Analytics
• Quantitative Techniques
• Regulatory Environment - Financial Services
• Testing

Work Experience

Roles at this level typically require a university / college degree, with 3+ years of relevant / direct industry experience. Certifications are often desired. In lieu of a degree, a comparable combination of education, job specific certification(s), and experience (including military service) may be considered.

Education

Bachelors

Certifications

No Required Certification(s)

Licenses

Candidates being considered for this position will be subject to additional background checks as established by the specific government client contract.

Pay Transparency

Base Salary: $86,000.00 - $172,000.00

Salaries may vary based on geographic location, market data and on individual skills, experience, and education. This role is incentive eligible with the payment based upon company, business and/or individual pe