Detection & Investigation Analyst Lead - FIU Operations Model Liaison Analyst Team

Position OverviewAt 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 on our FIU Operations Model Liaison Analyst Team within PNC's Anti-Money Laundering organization.The FIU Operations Model Liaison team is responsible for reviewing model development and monitoring samples provided by AML Analytics and Modeling ("AMLAM"). Individuals must have a minimum of 1+ yr of experience with detection and investigations in AML, Fraud, or Retail Banking. System knowledge should include:o OFSAA, Edge, Service Browser, Actimize, SharePoint, Excel, WebView, Lexis Nexus, PME Model Liaison analyst review transactional information to determine if the activity is interesting. Analyst responsibilities include (but are not limited to):o Timely completion of daily sample assignments and assigned projects as delegated by management. o Efforts should strive to balance daily volume expectations with accurate and thorough narrative comments.o Take responsibility to ensure that modeling sample reviews, and assigned special projects are completed with a constant emphasis on high quality standards and thorough analysis.o Identify and escalate opportunities from sampling files/best practices to be used for monthly collaboration and training purposes amongst the team. o Exhibit ability to tailor communication and delivery to the audience. o Be approachable and provide feedback in a professional manner. o Be an active participant in both team and day to day situations to maximize the advantages of collaboration with a shared focus on improving overall modeling efforts.This is a remote position. Preferred locations are listed in th