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Sr. Data Expert - AML Analytics

Remote, USA Full-time Posted 2025-11-03
About the position The Sr. Data Expert - AML Analytics at PNC plays a crucial role in leading analytics processes across various functions to develop data-driven solutions for Anti-Money Laundering operations. This position focuses on optimizing analytical and operational solutions, ensuring compliance with data governance standards, and facilitating data-driven decision-making for investigative operations and executive management. The role is remote, allowing for flexibility in work location within Pennsylvania or Virginia. Responsibilities • Lead the analytics processes across multiple functions or business units using complex analytical tools. , • Conceptualize, develop, and optimize analytical and operational solutions for investigative operations and executive management. , • Analyze results and make recommendations for key business partners and senior management. , • Oversee data assets to ensure compliance with data governance, data lineage, and data quality standards. , • Develop strategies for data implementation, data acquisition, and archive recovery. Requirements • Experience in Customer Due Diligence / Know Your Customer (KYC) and Customer Risk Rating (CRR). , • Proficiency in Data Quality Management and Analysis. , • Working knowledge of SQL, Python, Hadoop, Oracle, and Teradata databases. , • Strong communication skills to connect technical and business resources at all levels. Nice-to-haves • Prior experience with Oracle Mantas is preferred. , • Analytical Thinking, Competitive Advantages, Data Analytics, Data Mining, Data Science, Machine Learning. 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 maternity and/or parental leave. , • Up to 11 paid holidays each year. , • 8 occasional absence days each year. , • 15 to 25 vacation days each year, depending on career level and years of service. Apply Job!  

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