Detection & Investigation Associate Senior

Detection & Investigation Associate Senior

At PNC, our people are our greatest differentiator and competitive advantage in the markets we serve. We are all united in delivering the best experience for our customers. We work together each day to foster an inclusive workplace culture where all of our employees feel respected, valued and have an opportunity to contribute to the company's success. We are looking to hire a Detection & Investigation Associate Senior within PNC's AML / Financial Intelligence Unit's Transaction Monitoring Office under the Independent Risk Management organization. This will be a part of the Multiple Alerts & Cases team in TMO. At this level, candidates should have working knowledge and experience in AML investigations and SAR writing. They should have an interest in acting as the Subject Matter Expert for the team, while taking on mentoring, training, or ad hoc projects in addition to the investigative function of the role. PNC will not provide sponsorship for employment visas or participate in STEM OPT for this position.

PNC Employees take pride in our reputation and to continue building upon that we expect our employees to be :

• Customer Focused - Knowledgeable of the values and practices that align customer needs and satisfaction as primary considerations in all business decisions and able to leverage that information in creating customized customer solutions.
• Managing Risk - Assessing and effectively managing all of the risks associated with their business objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework.

Qualifications

Successful candidates must demonstrate appropriate knowledge, skills, and abilities for a role. Listed below are skills, competencies, work experience, education, and required certifications / licensures needed to be successful in this position.

Preferred Skills

Analytical Thinking, Customer Solutions, Decision Making, Operational Risks, Problem Resolution, Researching, Risk Mitigation Strategies

Competencies

Anti-money Laundering / Sanctions Policies and Procedures, Business Process Improvement, Decision Making and Critical Thinking, Fraud Detection and Prevention, Information Capture, Matrix Management, Operational Risk, Problem Solving, Regulatory Environment - Financial Services, Standard Operating Procedures

Work Experience

Roles at this level typically require a university / college degree, with 3+ years of relevant / direct industry experience. Certifications are often desired. In lieu of a degree, a comparable combination of education, job specific certification(s), and experience (including military service) may be considered.

Education

Bachelors

Certifications

No Required Certification(s)

Licenses

No Required License(s)