Senior AML Detection & Investigation Lead

PNC; Ohio; Remote; USD 64,000 - 250,000; Full time

Benefits offered by this job

Health benefits

401(k) with company match

Job summary

PNC is seeking an AML Detection & Investigation Quality Lead to oversee complex investigations and ensure quality and compliance across the enterprise. This role requires strong subject matter expertise in BSA/AML, OFAC, and related processes, with capability to mentor analysts and drive root-cause analysis.

Based in the U.S. or remote in select locations, the position offers a comprehensive benefits package and an opportunity to influence risk frameworks while supporting customers and the

Qualifications

• University / college degree required with 3+ years of direct industry experience.
• Certifications are often desired.

Responsibilities

• Conduct quality analysis of complex investigations to ensure accuracy and compliance.
• Review investigations for appropriate decision making and documentation.
• Coach and mentor analysts on indicators of typologies and emerging threats.
• Identify systemic issues and drive root-cause analysis and corrective actions.

Skills

Analytical Thinking

Customer Solutions

Decision Making

Operational Risks

Problem Resolution

Researching

Risk Mitigation Strategies

Education

Bachelors

Job description

PNC is seeking an AML Detection & Investigation Quality Lead to oversee complex investigations and ensure quality and compliance across the enterprise. This role requires strong subject matter expertise in BSA/AML, OFAC, and related processes, with capability to mentor analysts and drive root-cause analysis.

Based in the U.S. or remote in select locations, the position offers a comprehensive benefits package and an opportunity to influence risk frameworks while supporting customers and the