Senior AML Detection & Investigation Lead

PNC; Chicago (IL); Hybrid; USD 64,000 - 250,000; Full time

Benefits offered by this job

Medical coverage

Dental & Vision

Life Insurance

Disability protection

401(k) match

Education assistance

Wellness program

Job summary

PNC is seeking a seasoned BSA/AML Quality Lead to review complex investigations, ensure compliant narratives, and drive continuous improvement within the AML program. You will mentor analysts, elevate high-risk cases, and collaborate with leadership to mitigate risk and maintain regulatory standards.

The role may be based in multiple states with possible remote work; occasional in-office participation may be required. A strong background in fraud, sanctions, and financial crimes is expected.

Qualifications

• Analytical thinking and problem solving for complex investigations.
• Ability to coach and mentor investigators on indicators of typologies.
• Strong written communications and case narrative standards.

Responsibilities

• Conduct quality analyses of complex investigations.
• Identify systemic issues and drive correction actions.
• Ensure narratives are complete and compliant with policies.
• Coach investigators and escalate high-risk cases.
• Lead root-cause analysis and continuous improvement projects.

Skills

Analytical Thinking

Customer Solutions

Decision Making

Operational Risks

Problem Resolution

Researching

Risk Mitigation Strategies

Education

Bachelors

Job description

PNC is seeking a seasoned BSA/AML Quality Lead to review complex investigations, ensure compliant narratives, and drive continuous improvement within the AML program. You will mentor analysts, elevate high-risk cases, and collaborate with leadership to mitigate risk and maintain regulatory standards.

The role may be based in multiple states with possible remote work; occasional in-office participation may be required. A strong background in fraud, sanctions, and financial crimes is expected.