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Aml Data Analytic Director Jobs (NOW HIRING)

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Bachelor's degree, preferably in Cybersecurity, Finance, Accounting, Data Analytics, or Risk ... Working knowledge of AML typologies, and FinCEN, BSA and PATRIOT ACT statutes * Strong ...

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Aml Data Analytic Director information

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$34K

$82.6K

$136K

How much do aml data analytic director jobs pay per year?

As of Sep 11, 2026, the average yearly pay for aml data analytic director in the United States is $82,640.00, according to ZipRecruiter salary data. Most workers in this role earn between $62,500.00 and $97,000.00 per year, depending on experience, location, and employer.

What does an AML Data Analytic Director do?

An AML Data Analytic Director leads teams responsible for analyzing financial data to detect and prevent money laundering activities. They design and oversee the implementation of advanced analytics, machine learning models, and data-driven processes to identify suspicious transactions. This role works closely with compliance, risk management, and IT departments to ensure regulatory requirements are met and to continuously improve anti-money laundering (AML) strategies. Additionally, they provide leadership in managing data governance and ensuring the integrity and security of sensitive financial information.

What are the key skills and qualifications needed to thrive as an AML Data Analytic Director?

To thrive as an AML Data Analytic Director, you need deep expertise in anti-money laundering regulations, advanced data analytics, and a strong background in finance or compliance, often supported by relevant degrees or certifications such as CAMS. Familiarity with analytics platforms (like SAS, SQL, or Python), machine learning tools, and AML monitoring systems is typically required. Exceptional leadership, analytical thinking, and communication skills are crucial for guiding teams and translating data insights into actionable compliance strategies. These skills ensure effective detection of suspicious activities, regulatory adherence, and the development of robust risk mitigation frameworks.

How does an AML Data Analytic Director typically collaborate with compliance and IT teams to enhance anti-money laundering efforts?

An AML Data Analytic Director works closely with compliance teams to interpret regulatory requirements and translate them into actionable data strategies. They also partner with IT departments to ensure analytic tools and data infrastructure support robust monitoring and detection of suspicious activities. Regular cross-functional meetings and project collaboration are common, especially when implementing new technologies or updating detection models. This collaboration ensures that analytics-driven insights effectively support compliance goals and improve overall AML program effectiveness.

What is the difference between Aml Data Analytic Director vs Aml Compliance Manager?

AspectAml Data Analytic DirectorAml Compliance Manager
Primary FocusLeading data analytics strategies for AML detection and preventionManaging AML compliance programs and ensuring regulatory adherence
Required CredentialsData analytics certifications, AML certifications, relevant degreesAML certifications, compliance training, relevant degrees
Work EnvironmentData teams, analytics departments, financial institutionsCompliance departments, AML teams, financial institutions
Key ResponsibilitiesDeveloping analytics models, interpreting data trends, supporting AML detectionImplementing AML policies, conducting audits, reporting to regulators

The Aml Data Analytic Director focuses on leveraging data analytics to enhance AML detection, while the Aml Compliance Manager concentrates on managing compliance programs and regulatory adherence. Both roles require AML knowledge and relevant certifications but differ in their core functions and daily activities.

What are popular job titles related to Aml Data Analytic Director jobs?

For Aml Data Analytic Director jobs, the most frequently searched job titles are:

Infographic showing various Aml Data Analytic Director job openings in the United States as of September 2026, with employment types broken down into 1% Internship, 1% As Needed, 84% Full Time, 11% Part Time, and 3% Contract. Highlights an 85% Physical, 3% Hybrid, and 12% Remote job distribution, with an average salary of $82,640 per year, or $39.7 per hour.

Business Analytics Consultant Senior AML Data Intelligence

Birmingham, AL • On-site

PNC Financial Services Group
Banking and Credit Intermediation • 10K+ employees

$75K - $137K/yr

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

This job post has expired 2 days ago. Applications are no longer accepted.


PNC Bank rating

7.7

Company rating: 7.7 out of 10

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Job description

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 a(n) [position title] within PNC's [name of division] organization, you will be based in [city/state location of position].
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 a Business Analytics Consultant Senior within PNC's Anti Money Laundering Organization, you will be based in Pittsburgh PA or one of other PNC Hub locations.
Convert stakeholder project request documents into functional project specifications for data retrieval, data cleaning, automation, reporting, system enhancements, process improvements, or other initiatives
Leverage Power BI, Python and SQL to retrieve and clean large data sets from relational databases – Ideal candidates have prior experience within the Hadoop environment
Translate complex data sources into project deliverables including data visualizations, ad-hoc reports, large data set transformation/aggregations, and others
Execute data quality testing and governance procedures, ensuring robust data quality within project deliverables
Participate in project update sessions with internal stakeholders, presenting deliverables and collecting feedback, change requests, and/or future enhancements
Ideal candidates bring prior experience or interest in the Anti-Money Laundering (AML) analytics space. PNC is an in-office company that fosters a supportive culture where employees can thrive and achieve balance. We encourage candidates to connect with their recruiter and hiring manager to understand workplace expectations and ensure the role aligns with their goals. PNC will not provide sponsorship for employment visas or participate in STEM OPT for this position. Job Description
  • Leverages complex analytical tools to provide business and technical expertise for the analytics process, tools and useful applications across multiple functions or business units to create data driven solutions.

  • Consulting to clients on tool and strategy implementation and monitoring, statistical scoring, business intelligence, data quality, and analytical product / solution development.

  • Determining the optimal analytic approach and supporting development, implementation and enhancements.

  • Conceptualizing, developing and continuously optimizing analytical solutions for business leadership 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.

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, Business Intelligence (BI), Concept Development, Data-Driven Decision Making, Data Integration, Market Research, Performance Metrics, Qualitative Research, Strategic Planning CompetenciesAnalytical Thinking, Business Acumen, Business Analytics, Consulting, Decision Making and Critical Thinking, Effective Communications, Emerging Technologies Work ExperienceRoles 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, job specific certification(s), and experience (including military service) may be considered. EducationBachelors CertificationsNo Required Certification(s) LicensesNo Required License(s) Language Assessments No Required or Preferred Language Assessments Pay Transparency Base Salary: $75,000.00 – $137,000.00 Salaries 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 08/27/2026, 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; 9 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 pncthrive.com.

Disability Accommodations Statement

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

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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.


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