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Aml Data Analytics Model Jobs (NOW HIRING)

* Position: AML Compliance Analyst (Contract Role) * Location: San Antonio, Texas, 78251, United ... Data Analytics * Management Information Systems * Information Systems * Crypto-related ...

NY · On-site

Perform BSA/AML and fraud related model ongoing monitoring, annual review and other independent ... Proficient and strong understanding of risk management, data analytics, audit, or related field.

Perform BSA/AML and fraud related model ongoing monitoring, annual review and other independent ... Proficient and strong understanding of risk management, data analytics, audit, or related field.

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Aml Data Analytics Model information

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$153K

$178.7K

$202K

How much do aml data analytics model jobs pay per year?

As of Sep 10, 2026, the average yearly pay for aml data analytics model in the United States is $178,749.00, according to ZipRecruiter salary data. Most workers in this role earn between $165,500.00 and $191,500.00 per year, depending on experience, location, and employer.

What is an AML Data Analytics Model?

An AML (Anti-Money Laundering) Data Analytics Model is a specialized system or algorithm used by financial institutions to detect and prevent money laundering activities. These models analyze large volumes of transactional and customer data to identify unusual patterns or suspicious behaviors that may indicate money laundering. By leveraging statistical techniques, machine learning, and data mining, AML Data Analytics Models help organizations comply with regulatory requirements and protect themselves from financial crime. Regular updates and monitoring of these models are essential to adapt to evolving money laundering tactics.

What are the key skills and qualifications needed to thrive as an AML Data Analytics Modeler?

To excel as an AML Data Analytics Modeler, you need strong analytical skills, expertise in statistics, knowledge of anti-money laundering regulations, and a background in data science or a related field. Proficiency with data analytics tools such as Python, SQL, SAS, and experience with machine learning or statistical modeling platforms are typically required. Attention to detail, problem-solving abilities, and effective communication skills help interpret complex data and collaborate with compliance teams. These competencies are crucial for developing accurate models that detect suspicious activities and ensure regulatory compliance in financial institutions.

What are typical challenges faced by professionals in AML Data Analytics Model roles and how can they be addressed?

Professionals in AML Data Analytics Model roles often encounter challenges such as dealing with large, complex datasets, keeping up with evolving regulatory requirements, and ensuring model accuracy to minimize false positives and negatives. These challenges can be addressed by staying updated on regulatory changes, continuously refining analytical models, and collaborating closely with compliance and IT teams. Additionally, ongoing training in new data analytics tools and techniques can help professionals remain effective in identifying suspicious activities and supporting organizational compliance efforts.

What is the difference between Aml Data Analytics Model vs Aml Analyst?

AspectAml Data Analytics ModelAml Analyst
CredentialsData analytics certifications, knowledge of AML regulationsAML certifications, compliance training
Work EnvironmentData teams, analytics departments, financial institutionsCompliance departments, financial institutions
Industry UsageUsed to develop models for detecting suspicious activityUsed to investigate and report AML cases

The Aml Data Analytics Model focuses on creating algorithms and tools to identify potential money laundering activities, while the Aml Analyst interprets data outputs, investigates alerts, and ensures compliance. Both roles are essential in AML efforts but differ in their primary functions and skill sets.

What are popular job titles related to Aml Data Analytics Model jobs?

For Aml Data Analytics Model jobs, the most frequently searched job titles are:

Infographic showing various Aml Data Analytics Model job openings in the United States as of September 2026, with employment types broken down into 1% Internship, 1% As Needed, 83% Full Time, 12% Part Time, and 3% Contract. Highlights an 87% Physical, 3% Hybrid, and 10% Remote job distribution, with an average salary of $178,749 per year, or $85.9 per hour.

AML Quantitative Analytics and Model Development Analyst Senior Machine Learning

Delaware, OH • On-site

PNC Bank
Banking and Credit Intermediation • 10K+ employees

$86K - $172K/yr

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Posted 13 days ago


Key responsibilities

  • Perform advanced quantitative analyses and develop models to support decision-making and make recommendations based on data analysis.

  • Analyze and develop new model frameworks, support model review processes, and monitor existing models by working with model owners and developers.

  • Prepare detailed validation and regulatory compliance documents, and conduct qualitative and quantitative assessments of models, including data quality and model risks.


PNC Bank rating

7.7

Company rating: 7.7 out of 10

Based on 348 frontline employees who took The Breakroom Quiz

94th of 176 rated banks


Job description

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. As a AML Quantitative Analytics and Model Development Analyst Senior Machine Learning within PNC's AML organization, you will be based in Pittsburgh, PA, Cincinnati, OH or one of PNC"s Hub locations.
This role is ideal for a risk and compliance professional who combines deep curiosity about emerging AI and machine learning capabilities with practical experience applying advanced analytics in highly regulated environments. The successful candidate will provide oversight and challenge for AI-enabled solutions that support AML investigations, helping ensure they remain effective, well-governed, and aligned to business and regulatory expectations. Working closely with model owners, technology partners, investigators, and risk stakeholders, this individual will monitor industry developments, evaluate the potential impact of new techniques and tools, translate complex concepts into actionable business insights, and help shape the strategic direction of AI-enabled capabilities. We are seeking a thoughtful and influential professional who can bridge business, risk, and technology perspectives, exercise sound judgment, and serve as a trusted advisor on the evolving use of AI within financial crimes risk management.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
  • Independently performs advanced quantitative analyses and model development to drive decision-making by running quantitative strategies. Makes recommendations based on analyses.

  • Analyzes and develops new model frameworks by supporting the line of business. Refines, monitors, and reviews existing models. Conducts on-going communication with model owners and model developers during the course of the review. Works with larger, more complex datasets to create models.

  • Performs quantitative analysis and develops complex reports. Performs qualitative and quantitative assessments of all aspects of models including theoretical aspects, model design and implementation as well as data quality and integrity. Analyzes complex data and associated quantitative analysis. Makes recommendations based on findings from data analytics.

  • Uses quantitative tools and techniques to measure and analyze 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 SkillsAnalytical Thinking, Credit Risks, Data Analytics, Financial Analysis, Model Development, Operational Risks, Quantitative Models, Risk AppetiteCompetenciesBank Quantitative Analysis, Consulting, Data Gathering and Reporting, Effective Communications, Predictive Analytics, Quantitative Techniques, Regulatory Environment - Financial Services, TestingWork 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.EducationBachelorsCertificationsNo Required Certification(s)LicensesCandidates being considered for this position will be subject to additional background checks as established by the specific government client contract.Language AssessmentsNo Required or Preferred Language AssessmentsPay TransparencyBase Salary: $86,000.00 - $172,500.00Salaries 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 WindowGenerally, this opening is expected to be posted for two business days from 08/27/2026, although it may be longer with business discretion.BenefitsPNC 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, visitpncthrive.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.

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.


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