Sr. Data Expert - AML Analytics

Posted 2 Hours Ago
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Hiring Remotely in USA
Remote
Senior level
Machine Learning • Payments • Security • Software • Financial Services
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The Role
The Sr. Data Expert will lead analytics processes using complex tools to develop optimized analytical solutions for AML operations. Responsibilities include overseeing data assets, ensuring compliance with governance standards, and analyzing results to advise management. Strong communication skills and a background in KYC and data quality management are critical.
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Job Profile

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. As Sr. Data Expert within PNC's Anti-Money Laundering Analytics organization, you can be based remotely in Pennsylvania or Virginia.
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.
• Leads the analytics processes across multiple functions or business units leveraging an array of complex analytical tools to create data driven solutions.
• Conceptualizing, developing and continuously optimizing analytical and operational solutions for investigative operations and executive management to enable data driven decision making.
• Analyze results and make recommendations for key business partners and senior management or communicate conclusions from complex analytical solutions to a wide range of audiences
• Oversees data assets that are in compliance with data governance, data lineage and data quality standards, policies and processes. Develops strategies for data implementation, data acquisition, and archive recovery.
• Develops strategies and processes for data implementation, data acquisition, execution, reporting and archive recovery.
Skills/Experience
• Customer Due Diligence / Know Your Customer (KYC), Customer Risk Rating (CRR)
• Data Quality Management and Analysis
• Prior experience with Oracle Mantas preferred but not required.
• Working knowledge of SQL, Python, Hadoop, Oracle and Teradata databases
•Strong communication skills and ability to connect technical and business resources together at all levels of the organization

Job Description

  • Oversees data assets that are in compliance with data governance standards, policies and processes. Develops strategies for data implementation, data acquisition, and archive recovery.
  • Advises business, applications and operations counterparts to ensure data integrity and availability.
  • Structures the environment and creates logical storage units especially for size and physical locations, to map database elements into logical units.
  • Develops strategies and processes for data implementation, data acquisition, execution, reporting and archive recovery.
  • Resolves data integration and security issues for adherence to the organization's quality standards.

PNC Employees take pride in our reputation and to continue building upon that we expect our employees to be:

  • Customer Focused - Knowledgeable of the values and practices that align customer needs and satisfaction as primary considerations in all business decisions and able to leverage that information in creating customized customer solutions.
  • Managing Risk - Assessing and effectively managing all of the risks associated with their business objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework.

Qualifications

Successful candidates must demonstrate appropriate knowledge, skills, and abilities for a role. Listed below are skills, competencies, work experience, education, and required certifications/licensures needed to be successful in this position.

Preferred SkillsAnalytical Thinking, Competitive Advantages, Data Analytics, Data Mining, Data Science, Machine Learning

CompetenciesData Administration, Data Governance, Data Mining, IT Audit and Control, IT Standards, Procedures & Policies, Modeling: Data, Process, Events, Objects, Root Cause Analysis (RCA)

Work ExperienceRoles at this level typically require a university / college degree. Higher level education such as a Masters degree, or PhD is desirable. Industry experience is typically 8 + years. Specific certifications are often required. In lieu of a degree, a comparable combination of education, job specific certification(s), and experience (including military service) may be considered.

EducationBachelors

CertificationsNo Required Certification(s)

LicensesNo Required License(s)

Benefits

PNC offers a comprehensive range of benefits to help meet your needs now and in the future. Depending on your eligibility, options for full-time employees include: 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; a robust wellness program with financial incentives.

In addition, PNC generally provides the following paid time off, depending on your eligibility*: maternity and/or parental leave; up to 11 paid holidays each year; 8 occasional absence days each year, unless otherwise required by law; between 15 to 25 vacation days each year, depending on career level; and years of service.

To learn more about these and other programs, including benefits for full time and part-time employees, visit pncbenefits.com > New to PNC.

*For more information, please click on the following links:

Time Away from Work

PNC Full-Time Benefits Summary

PNC Part-Time Benefits Summary

Disability Accommodations Statement

If an accommodation is required to participate in the application process, please contact us via email at [email protected]. Please include “accommodation request” in the subject line title and be sure to include your name, the job ID, and your preferred method of contact in the body of the email. Emails not related to accommodation requests will not receive responses. Applicants may also call 877-968-7762 and say "Workday" for accommodation assistance. All information provided will be kept confidential and will be used only to the extent required to provide needed reasonable accommodations.

At PNC we foster an inclusive and accessible workplace. We provide reasonable accommodations to employment applicants and qualified individuals with a disability who need an accommodation to perform the essential functions of their positions.

Equal Employment Opportunity (EEO)

PNC provides equal employment opportunity to qualified persons regardless of race, color, sex, religion, national origin, age, sexual orientation, gender identity, disability, veteran status, or other categories protected by law.

California Residents

Refer to the California Consumer Privacy Act Privacy Notice to gain understanding of how PNC may use or disclose your personal information in our hiring practices.

Top Skills

Hadoop
Oracle
Python
SQL
Teradata

What the Team is Saying

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The Company
HQ: Pittsburgh, PA
56,000 Employees
Hybrid Workplace
Year Founded: 1865

What We Do

For nearly 160 years, PNC has strived to make a meaningful impact for our employees, customers, communities, and shareholders. We believe our success and positive reputation are built on open and honest dialogue, an unwavering focus on smart risk management, relationship-based customer service and community investments. Our inclusive workplace allows our employees to be heard, valued, and developed to do their best work.

Why Work With Us

PNC’s values drive our behavior and reflect our priorities. We strive for excellence and quality of life, celebrate differences and teamwork, show integrity and respect, and focus on the customers and communities we serve. We hold all employees and managers accountable for demonstrating our values with customers and with one another.

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Hybrid Workspace

Employees engage in a combination of remote and on-site work.

Typical time on-site: Not Specified
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