Detection & Investigation Associate - EDD

@ PNC

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