Senior AML Detection & Investigation Lead

PNC Financial Services Group; Denver (CO); À distance; USD 64 000 - 250 000; Plein temps

Résumé du poste

PNC Financial Services Group is seeking a Detection and Investigation Quality Lead for its AML organization. Based in multiple states, the role requires seasoned BSA/AML expertise and a proven ability to audit complex investigations while mentoring staff.

Occasional in-office time may be needed, with potential remote approval. The position emphasizes quality control, risk mitigation, and continuous improvement, leveraging strong analytical and communication skills within a supportive, inclusive

Qualifications

• 3+ years of relevant/direct industry experience required; certifications often desired.
• Education: Bachelors degree; no required certifications/licenses.
• Experience with anti-money laundering/sanctions policies and procedures valued.

Responsabilités

• Conduct quality analysis of complex investigations and identify systemic issues.
• Review high-impact investigations for appropriate decision making and documentation.
• Coach and mentor analysts on indicators of typologies and emerging threats.
• Analyze risk factors and recommend controls, driving corrective actions.
• Escalate high-profile cases to management and drive continuous improvements.

Connaissances

Analytical Thinking

Customer Solutions

Decision Making

Operational Risks

Problem Resolution

Researching

Risk Mitigation Strategies

Formation

Bachelors

Description du poste

PNC Financial Services Group is seeking a Detection and Investigation Quality Lead for its AML organization. Based in multiple states, the role requires seasoned BSA/AML expertise and a proven ability to audit complex investigations while mentoring staff.

Occasional in-office time may be needed, with potential remote approval. The position emphasizes quality control, risk mitigation, and continuous improvement, leveraging strong analytical and communication skills within a supportive, inclusive