AML Quality Lead: Detection & Investigation (Remote)

PNC Financial Services Group; Washington (District of Columbia); Ibrido; USD 64.000 - 250.000; Tempo pieno

Vantaggi offerti da questo lavoro

Health insurance

401(k) with company match

Paid time off

Descrizione del lavoro

PNC Financial Services Group seeks a Detection and Investigation Quality Lead within its AML organization, based in multiple U.S. locations.

The role emphasizes quality analysis of complex investigations, coaching staff, and driving risk mitigation while collaborating with senior teams. This senior position requires extensive BSA/AML experience, including suspicious activity reviews and OFAC/sanctions screening.

Competenze

• University/college degree required with 3+ years relevant / direct industry experience.
• Certifications are often desired; in lieu of a degree, a comparable combination of education, job specific certification(s), and experience may be considered.
• Bachelor's degree is required.

Mansioni

• Conduct quality analysis of complex investigations using standard procedures and independent judgment.
• Review large-scale investigations to ensure decision making is accurate and well-documented.
• Maintain strong quality control protocols and coach analysts on indicators of typologies and threats.
• Identify and analyze factors related to risk mitigation and product controls, recommending solutions.
• Escalate high-profile cases to management to ensure visibility of risks and drive improvements.

Conoscenze

Analytical Thinking

Decision Making

Problem Resolution

Risk Mitigation Strategies

Customer Solutions

Operational Risks

Researching

Formazione

Bachelor's Degree

Descrizione del lavoro

PNC Financial Services Group seeks a Detection and Investigation Quality Lead within its AML organization, based in multiple U.S. locations.

The role emphasizes quality analysis of complex investigations, coaching staff, and driving risk mitigation while collaborating with senior teams. This senior position requires extensive BSA/AML experience, including suspicious activity reviews and OFAC/sanctions screening.