PittsburghRecruiter Since 2001
the smart solution for Pittsburgh jobs

PNC Financial Services: Data Analyst Senior- Aml /Financial Crimes/Sanctions

Company: PNC Financial Services
Location: Pittsburgh
Posted on: November 19, 2020

Job Description:

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. As a(n) Data Analyst Sr. within PNC''s AML Risk organization, you will be based in Pittsburgh, PA. You will join a growing effort to leverage a big data environment to identify, analyze, and mitigate money laundering and terrorist financing risk across the Enterprise. The individual must be A self-starter, experienced with supervised and unsupervised machine learning Flexible and an out-of-the-box thinker, driven to understand and solve problems Work well with a team on small and large projects originated both internally and externally Strong communication skills both written and oral. Are open to learning new tools, development languages, and methods to achieve team goals Have working knowledge of and interest in Anti-Money Laundering and Sanctions Risk domains As part of the Data, Analytics Innovation team within PNC''s AML Risk Management function, your responsibilities will include managing ETL processes to create and maintain custom data sets, supervision of performance and access to internally produced tools and design environments, and support to and development of prototype tools and models. You will work closely with our internal Enterprise AML customers as well as our Lines of Business across the Enterprise and will be expected to present your work to senior PNC executives and regulators. Under general supervision, performs advanced quantitative analyses and model development to support decision-making by running quantitative strategies. Conversant in quantitative tools and techniques to measure and analyze model risks and can reach conclusions on strengths and limitations of models With guidance, develops business requirements and translates business needs into moderately complex analyses and projects for a department or functional area Develop applications that streamline and simplify processes utilizing SAS, SQL, Python, Django, R and JS environments or other, as applicable Compiles and mines data from multiple, cross-business, and sensitive (restricted) data sources Maximizes operational efficiency, quality, and compliance Maintains data, file, and tool library for the team and external-facing developments, ensuring access is controlled and reviewed regularly Job Description Manages and develops information systems for clients conducts data information analysis for a variety of studies under the direction of organizational standards. Advises end-users on data manipulation, end-user support systems and statistical analysis. Selects new information sources and acquires stock. Catalogs and indexes new materials. Implements and supports technologies for managing and effectively utilizing multiple information sources, formats and uses. Researches customers needs, conducts awareness and promotional sessions for potential customers. 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. Competencies Application Design, Architecture Knowledge of application design activities, tools and techniques ability to utilize these to convert business requirements and logical models into a technical application design. Business Intelligence Knowledge of and ability to utilize business processes and technologies for gathering, storing, analyzing, and providing access to data that helps the organization make better business decisions. Data Architecture Knowledge and ability to create models and standards to govern which data is collected, and how it is stored, arranged, integrated, and put to use in data systems and in organizations. Data Mining Knowledge of tools, techniques and practices in data mining technologies used to acquire essential business information. Emerging Technologies Knowledge of and ability to design, apply and evaluate new information technologies for business environments in order to improve work productivity and accuracy. InformaticsInformation Sciences Knowledge of and the ability to gather, communicate and store useful information within and across organizations in order to enhance employee knowledge and improve organizational performance. Information Management Knowledge of an organization''s existing and planned Information Architecture and Information Management (IM) methodology ability to collect and manage information from different sources, and distribute this information to enhance operational efficiency. IT Environment Knowledge of an organization''s IT purposes, activities and standards ability to create an effective IT environment for business operations. Modeling Data, Process, Events, Objects Knowledge of and the ability to use tools and techniques for analyzing and documenting logical relationships among data, processes or events. Requirements Analysis Knowledge of methods and techniques to elicit, analyze and record required business functionality and non-functionality requirements ability to analyze these requirements to ensure the success of a system or software development project. Work Experience Roles at this level typically require a university college degree, with 3 years of relevant direct industry experience. Certifications are often desired. In lieu of a degree, a comparable combination of education and experience (including military service) may be considered. Education Bachelors Disability Accommodations Statement The PNC workplace is inclusive and supportive of individual needs. If you have a physical or other impairment that might require an accommodation, including technical assistance with the PNC Careers website or submission process, please calland select Option 4 Recruiting or contact us via email at The Human Resources Service Center hours of operation are Monday Friday 900 AM to 500 PM ET. 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.by Jobble

Keywords: PNC Financial Services, Pittsburgh , PNC Financial Services: Data Analyst Senior- Aml /Financial Crimes/Sanctions, Other , Pittsburgh, Pennsylvania

Click here to apply!

Didn't find what you're looking for? Search again!

I'm looking for
in category
within


Other Other Jobs


Part-Time Cashier
Description: We're ALDI, one of America's favorite grocers. We've grown a lot in the past few years, expanding our reach and customer base all around the country. Whether it's in customer service or our exceptional (more...)
Company: ALDI
Location: Altoona
Posted on: 12/2/2020

Find the best trucking job in seconds.
Description: Don't settle, allow our matching tool to find the best options for you based on your qualifications, experience, and preferred freight type. - Find the best driving jobs in the trucking industry
Company: OTR Driving
Location: Altoona
Posted on: 12/2/2020

Set Your Own Schedule - Shop and Deliver Groceries
Description: Shipt is a membership-based marketplace that helps people get the things they need, like fresh produce and household essentials, from stores they trust. Help people save time and have fun while you're (more...)
Company: Shipt
Location: Altoona
Posted on: 12/2/2020


Deliver Food with Uber Eats
Description: Deliver Food with Uber Eats South Lebanon, OH 2854 C2-164287 Deliver with Uber. Earn on your schedule. Work on your schedule. Deliver for a few hours in the mornings, every night, or just on weekends (more...)
Company: Uber Eats
Location: Warren
Posted on: 12/2/2020

Delivery Driver - Make Money This Semester
Description: Delivery Driver - Make Money This Semester Kings Mills, OH 2854 C2-630077 Deliver with Uber. Earn on your schedule. Work on your schedule. Deliver for a few hours in the mornings, every night, or just (more...)
Company: Uber Eats
Location: Warren
Posted on: 12/2/2020

Students - Deliver with Uber Eats
Description: Students - Deliver with Uber Eats Kings Mills, OH 2854 C2-164030 Deliver with Uber. Earn on your schedule. Work on your schedule. Deliver for a few hours in the mornings, every night, or just on weekends (more...)
Company: Uber Eats
Location: Warren
Posted on: 12/2/2020

Earn cash this Fall. Deliver with Uber
Description: Earn cash this Fall. Deliver with Uber South Lebanon, OH 2854 C2-742986 Deliver with Uber. Earn on your schedule. Work on your schedule. Deliver for a few hours in the mornings, every night, or just on (more...)
Company: Uber Eats
Location: Warren
Posted on: 12/2/2020

Make money your way. Deliver with Uber
Description: Make money your way. Deliver with Uber South Lebanon, OH 2854 C2-164270 Deliver with Uber. Earn on your schedule. Work on your schedule. Deliver for a few hours in the mornings, every night, or just on (more...)
Company: Uber Eats
Location: Warren
Posted on: 12/2/2020

Supermarket Shopper & Delivery
Description: Shipt is a membership-based marketplace that helps people get the things they need, like fresh produce and household essentials, from stores they trust. Help people save time and have fun while you're (more...)
Company: Shipt
Location: Altoona
Posted on: 12/2/2020

Team Member, FAST-Warren, OH
Description: NOTICE: If you are a current team member, in order to be considered for this position please apply to the internal portal by using the 'Current Team Member' blue button or by utilizing the link on the (more...)
Company: Tractor Supply
Location: Warren
Posted on: 12/2/2020

Log In or Create An Account

Get the latest Pennsylvania jobs by following @recnetPA on Twitter!

Pittsburgh RSS job feeds