AML Data Quality and Quantitative Analytics and Model Development Analyst Senior

Position Overview

PNC's AML organization is seeking an experienced financial crimes, risk, or compliance professional with a strong understanding of the data that underpins AML monitoring, investigations, and regulatory reporting. The successful candidate will help lead data quality and assurance efforts across key AML processes, providing effective challenge, identifying opportunities to strengthen data controls, and assessing the business impact of data issues. Working closely with investigators, business leaders, technology teams, and model owners, this individual will leverage industry knowledge and practical experience to promote data integrity, transparency, and operational effectiveness. We are seeking a trusted advisor who can connect regulatory expectations, business processes, and data governance practices, influence stakeholders across the organization, and help ensure critical decision-making is supported by reliable, well-governed data.

Responsibilities

• Independently performs advanced quantitative analyses and model development to drive decision-making by running quantitative strategies
• Analyzes and develops new model frameworks by supporting the line of business
• Refines, monitors, and reviews existing models
• Conducts on-going communication with model owners and model developers during the course of the review
• Works with larger, more complex datasets to create models
• Performs quantitative analysis and develops complex reports
• Performs qualitative and quantitative assessments of all aspects of models including theoretical aspects, model design and implementation as well as data quality and integrity
• Analyzes complex data and associated quantitative analysis
• Makes recommendations based on findings from data analytics
• Uses quantitative tools and techniques to measure and analyze model risks and reaches conclusions on strengths and limitations of the model
• Prepares and analyzes detailed documents for validation and regulatory compliance, using applicable templates

Qualifications

• University/college degree with 3+ years of relevant/direct industry experience (comparable combination of education, job specific certification(s), and experience including military service may be considered in lieu of degree)
• Knowledge, skills, and abilities in: Analytical Thinking, Credit Risks, Data Analytics, Financial Analysis, Model Development, Operational Risks, Quantitative Models, Risk Appetite
• Competencies in: Bank Quantitative Analysis, Consulting, Data Gathering and Reporting, Effective Communications, Predictive Analytics, Quantitative Techniques, Regulatory Environment - Financial Services, Testing

Pay

• Base Salary: $86,000.00 – $172,000.00 (varies based on geographic location, market data, and individual skills, experience, and education)
• Incentive eligible with payment based upon company, business and/or individual performance

Benefits

• Medical/prescription drug coverage with a Health Savings Account feature
• Dental and vision options
• Employee and spouse/child life insurance
• Short and long-term disability protection
• 401(k) with PNC match, pension, and stock purchase plans
• Dependent care reimbursement account
• Back-up child/elder care
• Adoption, surrogacy, and doula reimbursement
• Educational assistance, including select programs fully paid
• Robust wellness program with financial incentives
• Maternity and/or parental leave
• Up to 11 paid holidays each year
• 9 occasional absence days each year, unless otherwise required by law
• Between 15 to 25 vacation days each year, depending on career level and years of service

Schedule

This role is based in Pittsburgh, PA, Cincinnati, OH, or one of PNC's Hub locations. PNC is an in-office company that fosters a supportive culture where employees can thrive and achieve balance.

This response is AI-generated, for reference only.