Remote AML & Fraud Investigations Associate

PNC; United States; Remote; USD 53,000 - 105,000; Full time

Benefits offered by this job

Medical and prescription coverage

Dental and vision coverage

401(k) with company match

Pension and stock purchase programs

Educational assistance

Job summary

PNC is seeking an AML Detection & Investigations Associate to investigate suspicious banking activity and help prevent losses. The role supports internal controls, works with authorities, and collaborates with various teams to determine when activity is reportable or requires escalation.

The position offers remote work within the US footprint with possible in-office days, and will require secure, home-based workspace. Prior AML experience is preferred.

Qualifications

• 2+ years of relevant professional experience.
• Bachelor's degree required.
• Knowledge of AML/Sanctions policies and procedures is a plus.

Responsibilities

• Investigate and mitigate suspicious bank activity and AML-related risk.
• Collaborate with internal/external stakeholders including authorities on related matters.
• Prepare documentation of investigations and determine reportability or escalation.
• Support development of internal controls to prevent illicit activities and losses.

Skills

Analytical Thinking

Customer Solutions

Decision Making

Operational Risks

Problem Resolution

Researching

Risk Mitigation

Education

Bachelor's

Job description

PNC is seeking an AML Detection & Investigations Associate to investigate suspicious banking activity and help prevent losses. The role supports internal controls, works with authorities, and collaborates with various teams to determine when activity is reportable or requires escalation.

The position offers remote work within the US footprint with possible in-office days, and will require secure, home-based workspace. Prior AML experience is preferred.