Position Overview

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 Analyst Lead within PNC's Enhanced Due Diligence (EDD)/High Risk Customer (HRC) organization.

A successful candidate will have the following:
• BSA/AML experience
• Previous experience with investigations
• Strong attention to detail and organization skills
• Excellent written communication, research, and decision-making skills
• Ability to manage their time independently and meet scheduled deadlines

This is a remote position. Work may be performed from a quiet, confidential space in a home location, approved by PNC. This position may not be available in all geographic locations.

Job Description

• Reviews and investigates customer cases, reports and work for potential and actual loss. Minimizes fraud, Anti-Money Laundering and/or o...