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Detection & Investigation Associate
PNC
Original Job Summary
Position Overview
At PNC, our people are our greatest differentiator. As a Detection & Investigation Associate in PNC's AML Financial Intelligence Unit, you will work to investigate suspicious bank activity, mitigate fraud and AML risks, and help develop internal controls to prevent illegal activities. This remote role can be performed from an approved home office.
Key Responsibilities
- Investigate and mitigate suspicious banking activity.
- Develop internal controls based on root cause analysis.
- Engage with internal and external stakeholders including authorities.
- Complete required documentation and reports such as SIR and SAR.
- Identify and recommend control enhancements for risk mitigation.
Qualifications & Experience
Minimum of 2+ years AML/Fraud experience including Suspicious Incident and Activity Reports. A Bachelor’s degree is preferred, with acceptable equivalent experience. Strong analytical thinking, decision making, and operational risk management skills are crucial.
Benefits & Additional Information
PNC offers comprehensive benefits including healthcare, life insurance, retirement plans, paid time off and other wellness programs. This role qualifies as a full-time position. PNC fosters an inclusive and accessible workplace, providing reasonable accommodations during the hiring process.
Key skills/competency
- AML
- Fraud Detection
- Investigation
- Risk Management
- Transaction Monitoring
- SIR
- SAR
- Internal Controls
- Stakeholder Engagement
- Analytical Thinking
How to Get Hired at PNC
🎯 Tips for Getting Hired
- Customize your resume: Emphasize AML and fraud investigation expertise.
- Research PNC: Understand their mission and risk management culture.
- Highlight key skills: Include SIR, SAR, and internal controls experience.
- Prepare for interviews: Focus on situational and technical questions.