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Detection & Investigation Associate - TMO
About the position
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. As a Detection & Investigation Associate, you will be joining the AML Financial Intelligence Unit within PNC's Independent Risk Management Organization. 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. PNC will not provide sponsorship for employment visas or participate in STEM OPT for this position.
Responsibilities
- Responsible for investigation and/or mitigation of suspicious bank activity, control and prevention of losses related to fraud, AML and/or organizational risk.
- Assists in the development and implementation of internal controls to identify suspicious and/or prevent illegal activities and to recover any incurred losses.
- Identifies gaps and control enhancements that may have a large monetary impact on the organization.
- Independently works with internal and external stakeholders on matters relating to fraudulent/illegal activities.
- Performs the investigation of identified activity and makes determination as to whether the activity is reportable or requires additional escalation.
- Completes the required documentation and prepares and maintains appropriate documentation of investigations performed.
Requirements
- 2+ years of AML / Fraud related experience.
- Suspicious Incident Report (SIR) / Suspicious Activity Report (SAR) experience.
- University / college degree, with 2+ years of relevant professional experience, or a comparable combination of education, job specific certification(s), and experience.
Nice-to-haves
- Analytical Thinking
- Customer Solutions
- Decision Making
- Operational Risks
- Problem Resolution
- Researching
- Risk Mitigation Strategies
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
- Paid time off including maternity and/or parental leave, up to 11 paid holidays each year, 8 occasional absence days each year, and between 15 to 25 vacation days each year.
