Talent.com
Quantitative Analytics and Model Consultant - Anti Money Laundering (AML) and Fraud Model Validation
Quantitative Analytics and Model Consultant - Anti Money Laundering (AML) and Fraud Model ValidationPNC Bank NA • Pittsburgh , PA
Quantitative Analytics and Model Consultant - Anti Money Laundering (AML) and Fraud Model Validation

Quantitative Analytics and Model Consultant - Anti Money Laundering (AML) and Fraud Model Validation

PNC Bank NA • Pittsburgh , PA
[job_card.30_days_ago]
[job_preview.job_type]
  • [job_card.full_time]
  • [job_card.part_time]
[job_card.job_description]

Description

  • Performs complex quantitative analyses and models development to support decision-making by running quantitative strategies.
  • Develops new model frameworks by supporting the line of business. Refines, monitors, and validates existing models. Conducts on-going communication with model owners and model developers during the course of the review. Works with large data to create models.
  • Performs advanced qualitative and quantitative assessments on all aspects of models including theoretical aspects, model design and implementation as well as data quality and integrity. Reviews reports and associated quantitative analysis. Validates existing models and assesses model risks.
  • Evaluates identified model risks and reaches conclusions on strengths and limitations of the model.
  • Prepares and analyzes detailed documents for validation and regulatory compliance, using applicable templates.

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 Skills

Analytical Thinking, Credit Risks, Data Analytics, Financial Analysis, Model Development, Operational Risks, Quantitative Models, Risk Appetite

Competencies

Bank Quantitative Analysis, Consulting, Data Gathering and Reporting, Effective Communications, Predictive Analytics, Quantitative Techniques, Regulatory Environment - Financial Services, Testing

Work Experience

Roles at this level typically require a university / college degree, with 5+ years of industry-relevant experience. 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.

Education

Bachelors

Certifications

No Required Certification(s)

Licenses

No Required License(s)

Pay Transparency

Base Salary: $78,000.00 – $165,600.00Salaries may vary based on geographic location, market data and on individual skills, experience, and education. This role is incentive eligible with the payment based upon company, business and/or individual performance.

Application Window

Generally, this opening is expected to be posted for two business days from 10/15/2025, although it may be longer with business discretion.

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 .

Disability Accommodations Statement

If an accommodation is required to participate in the application process, please contact us via email at . 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.

This position is subject to the requirements of Section 19 of the Federal Deposit Insurance Act (FDIA) and, for any registered role, the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of individuals with certain criminal history.

California Residents

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

[job_alerts.create_a_job]

Quantitative Analytics and Model Consultant - Anti Money Laundering (AML) and Fraud Model Validation • Pittsburgh , PA

[internal_linking.similar_jobs]

Quantitative Analytics and Model Consultant Senior - Asset Liability Management

PNC Financial Services GroupPittsburgh, PA, United States
[job_card.full_time] +1

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 ...[internal_linking.show_more]

 • [job_card.promoted]

Credit Risk Analyst

Federal Home Loan Bank of PittsburghPittsburgh, PA, United States
[job_card.full_time]

Federal Home Loan Bank of Pitt (Pittsburgh, PA) to be rspns for qrtrly financl & risk anls for Top 20 & Watchlst depstry membrs & annl credt revws for bank countrprts & vendrs; anlyzng key fincl ra...[internal_linking.show_more]

 • [job_card.promoted] • [job_card.new]

Lending Analyst

Urban Redevelopment Authority of PittsburghPittsburgh, PA, US
[job_card.full_time]

The Lending Analyst is vital to department’s loan origination and underwriting function.The Lending Analyst position is responsible for the execution of URA financing programs, including sourcing c...[internal_linking.show_more]

 • [job_card.promoted]

Business analyst with FinTech

Concord IT SystemsPittsburgh, PA, United States
[job_card.full_time]

Title : Business analyst with FinTech.Years of experience : 9+ Years BA needed.Experience in FinTech, Working with Payments (Swift - MT, MX messages, ACH - NACHA formats), Securities messages.JIRA,...[internal_linking.show_more]

 • [job_card.promoted]

Screening Analyst (MS), Anti-Money Laundering (AML)

ACA GroupWest Mifflin, PA, United States
[job_card.full_time]

The Screening Analyst conducts sanctions, PEP, and adverse-media alert reviews to support timely, high-quality screening operations aligned to strict SLA timelines.Review and disposition sanctions,...[internal_linking.show_more]

 • [job_card.promoted] • [job_card.new]

Analyst

Tata Consultancy ServicesPittsburgh, PA, United States
[job_card.full_time]

Skill: Portfolio Analytics & Strategy Specialist.Must Have Technical/Functional Skills:.Analytical Thinking, Credit Risks, Data Analytics, Financial Analysis, Model Development, Operational Risks, ...[internal_linking.show_more]

 • [job_card.promoted] • [job_card.new]

Professional - Anti Money Laundering/KYC I

LanceSoftPittsburgh, PA, United States
[job_card.full_time]

The role is for an experienced KYC specialist that will be involved in updating client profiles to bring them to current policy standards.The individual must be detail oriented and execute assignme...[internal_linking.show_more]

 • [job_card.promoted]

Supervisor of Underwriting Quality And Performance Analytics

First National Bank of PennsylvaniaPittsburgh, Pennsylvania, United States
[job_card.full_time]

Make a difference - for us and for your future.Supervisor of Underwriting Quality and Performance Analytics.Director of Commercial Underwriting and Portfolio Management.The Supervisor of Underwriti...[internal_linking.show_more]

 • [job_card.promoted]

Fraud Detection Sr Specialist - OLB

CitizensPittsburgh, PA, United States
[job_card.full_time]

Specialist, you will be an essential contributor within one of Citizens' most impactful teams.Our Fraud Detection group plays a vital role in safeguarding our customers, supporting a strong service...[internal_linking.show_more]

 • [job_card.promoted]

Internal Audit Analyst

Highmark HealthPittsburgh, PA, United States
[job_card.full_time]

This job executes operational, regulatory, and information technology compliance audits and advisory engagements to determine whether Highmark Health and its subsidiaries controls and governance pr...[internal_linking.show_more]

 • [job_card.promoted]

International Compensation Analyst

AiresPittsburgh, Pennsylvania, United States
[job_card.full_time]

An award-winning technology platform, built in-house, that aligns with the future state of Global Mobility.A strong Aires brand consistently ranked among the mobility industry's highest annual cust...[internal_linking.show_more]

 • [job_card.promoted]

Credit Analyst - SBA Underwriting

First Commonwealth BankPittsburgh, PA, United States
[job_card.full_time]

Promotes First Commonwealth's asset quality through unbiased, accurate, thorough and timely risk assessment which is accomplished by analyzing financial statements and related credit data.Prepares ...[internal_linking.show_more]

 • [job_card.promoted]

Quantitative Analytics and Model Consultant - Asset Liability Management

PNC Financial Services GroupPittsburgh, PA, United States
[job_card.full_time] +1

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 ...[internal_linking.show_more]

 • [job_card.promoted]

Security Fraud Analyst, Pittsburgh (Hybrid)

Dollar Bank, FSBPittsburgh, Pennsylvania, United States
[job_card.full_time]

The Security Analyst will conduct routine to complex Fraud and Anti Money Laundering (AML) investigations that generate investigative information relative to current and/or prospective customers an...[internal_linking.show_more]

 • [job_card.promoted] • [job_card.new]

Business Analyst AML

ClifyXPittsburgh, PA, United States
[job_card.full_time]

We are looking for a business analyst with AML (Anti Money Laundering) experience.[internal_linking.show_more]

 • [job_card.promoted]

Fraud Detection Sr Specialist - OLB

Citizens Financial GroupPittsburgh, PA, United States
[job_card.full_time]

Specialist, you will be an essential contributor within one of Citizens' most impactful teams.Our Fraud Detection group plays a vital role in safeguarding our customers, supporting a strong service...[internal_linking.show_more]

 • [job_card.promoted]

Controls Management & Testing Analyst

Raymond JamesPittsburgh, PA, United States
[job_card.full_time]

The Controls Management and Testing Analyst is responsible for the identification, assessment, monitoring, reporting, testing, and supporting activities to management of the Bank's risk and control...[internal_linking.show_more]

 • [job_card.promoted] • [job_card.new]

Fraud Operations Lead - ID Theft

Citizens Financial Group, Inc.Pittsburgh, PA, United States
[job_card.full_time]

Fraud Operations Lead For The ID Theft Team.As a part of our team, you're made ready for a fulfilling career with exciting new challenges and opportunities to stretch yourself!.As the Fraud Operati...[internal_linking.show_more]