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Detection & Investigation Associate - EDD
PNC
Original Job Summary
Position Overview
At PNC, our people are our greatest differentiator. We work together to deliver the best experience for our customers. The Detection & Investigation Associate - EDD role focuses on mitigating suspicious bank activity, fraud, AML, and organizational risk. This is a remote position, performed from an approved quiet, confidential home space.
Job Responsibilities
- Investigate and mitigate suspicious bank activity, fraud, and AML risks.
- Develop and implement internal controls based on root cause analysis.
- Collaborate with internal and external stakeholders including authorities and financial institutions.
- Document investigations and determine if activities are reportable or need further escalation.
Qualifications & Experience
Candidates must have 2+ years of direct BSA/AML experience. A university or college degree is preferred, though equivalent education and experience may be considered.
Preferred Skills & Competencies
- Analytical Thinking
- Customer Solutions
- Decision Making
- Operational Risk Management
- Research and Problem Resolution
Benefits & Additional Information
PNC offers a comprehensive benefits package including health coverage, retirement plans, paid time off, and more. Accommodation requests are managed via AccommodationRequest@pnc.com. The role is subject to various regulatory requirements.
Key skills/competency
EDD, AML, Fraud, Investigation, Controls, Risk, Documentation, Analysis, Stakeholders, Regulation
How to Get Hired at PNC
🎯 Tips for Getting Hired
- Customize Resume: Emphasize AML, fraud, and risk experience.
- Research PNC: Understand company culture and values.
- Prepare Documentation: Detail investigation and control experience.
- Network Strategically: Connect with current PNC employees on LinkedIn.