LOB Risk Lead
Pittsburgh, PA · On-site
Communicates risk exposure using financial, operational, customer, regulatory, and reputational ... criminal history. California Residents Refer to the California Consumer Privacy Act Privacy Notice ...
Pittsburgh, PA · On-site
Communicates risk exposure using financial, operational, customer, regulatory, and reputational ... criminal history. California Residents Refer to the California Consumer Privacy Act Privacy Notice ...
Pittsburgh, PA · On-site
Communicates risk exposure using financial, operational, customer, regulatory, and reputational ... criminal history. California Residents Refer to the California Consumer Privacy Act Privacy Notice ...
... other financial crime matters. * Assist in preparing compliance reporting, metrics, risk ... Analytical * Practical and results-oriented * Solution-Oriented * Collaborative * High integrity ...
New
... other financial crime matters. * Assist in preparing compliance reporting, metrics, risk ... Analytical * Practical and results-oriented * Solution-Oriented * Collaborative * High integrity ...
New
Pittsburgh, PA · On-site
$86K - $172K/yr
... 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 ...
Pittsburgh, PA · On-site
$86K - $172K/yr
... 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 ...
... financial success of the organization. During this 12-month rotational program, associates work ... criminal history. California Residents Refer to the California Consumer Privacy Act Privacy Notice ...
... financial success of the organization. During this 12-month rotational program, associates work ... criminal history. California Residents Refer to the California Consumer Privacy Act Privacy Notice ...
Calumet, PA · On-site
$210K - $230K/yr
... financial crime, risk, blockchain or another data-intensive environment would be beneficial but isn't essential. Experience with Airflow, BigQuery, Kafka or Snowflake are nice to haves. Why join?
Calumet, PA · On-site
$210K - $230K/yr
... financial crime, risk, blockchain or another data-intensive environment would be beneficial but isn't essential. Experience with Airflow, BigQuery, Kafka or Snowflake are nice to haves. Why join?
Radnor, PA · On-site +1
The Sr. Analyst will provide direction and guidance to stakeholders concerning risks associated ... At Lincoln Financial, we love what we do. We make meaningful contributions each and every day to ...
Radnor, PA · On-site +1
The Sr. Analyst will provide direction and guidance to stakeholders concerning risks associated ... At Lincoln Financial, we love what we do. We make meaningful contributions each and every day to ...
Radnor, PA · On-site +1
The Sr. Analyst will provide direction and guidance to stakeholders concerning risks associated ... At Lincoln Financial, we love what we do. We make meaningful contributions each and every day to ...
Radnor, PA · On-site +1
The Sr. Analyst will provide direction and guidance to stakeholders concerning risks associated ... At Lincoln Financial, we love what we do. We make meaningful contributions each and every day to ...
Conshohocken, PA · On-site
$120 - $170/hr
Maintain strong working relationships with internal (Finance, Legal, HR, EHS representatives) and ... Support Legal in analyzing insurance and risk management provisions in current and potential ...
Conshohocken, PA · On-site
$120 - $170/hr
Maintain strong working relationships with internal (Finance, Legal, HR, EHS representatives) and ... Support Legal in analyzing insurance and risk management provisions in current and potential ...
Malvern, PA · On-site
Use analytics and model insights to identify trends, refine strategies, and improve detection ... Qualifications Required Experience * 4+ years in fraud risk, payments risk, or financial crimes
Malvern, PA · On-site
Use analytics and model insights to identify trends, refine strategies, and improve detection ... Qualifications Required Experience * 4+ years in fraud risk, payments risk, or financial crimes
The Sr. Analyst will provide direction and guidance to stakeholders concerning risks associated ... At Lincoln Financial, we love what we do. We make meaningful contributions each and every day to ...
The Sr. Analyst will provide direction and guidance to stakeholders concerning risks associated ... At Lincoln Financial, we love what we do. We make meaningful contributions each and every day to ...
Evaluate and analyze insurance proposals to ensure alignment with organizational risk appetite and ... Collaborate with Finance, Legal, and Operations teams to identify emerging risks and appropriate ...
Evaluate and analyze insurance proposals to ensure alignment with organizational risk appetite and ... Collaborate with Finance, Legal, and Operations teams to identify emerging risks and appropriate ...
Evaluate and analyze insurance proposals to ensure alignment with organizational risk appetite and ... Collaborate with Finance, Legal, and Operations teams to identify emerging risks and appropriate ...
Evaluate and analyze insurance proposals to ensure alignment with organizational risk appetite and ... Collaborate with Finance, Legal, and Operations teams to identify emerging risks and appropriate ...
Malvern, PA · On-site
Use analytics and model insights to identify trends, refine strategies, and improve detection ... Qualifications Required Experience * 4+ years in fraud risk, payments risk, or financial crimes
Malvern, PA · On-site
Use analytics and model insights to identify trends, refine strategies, and improve detection ... Qualifications Required Experience * 4+ years in fraud risk, payments risk, or financial crimes
... risk monitoring, policy analysis, or automating due diligence and transaction monitoring processes within financial crime compliance programs. Our Deloitte Blockchain & Digital Asset team helps ...
... risk monitoring, policy analysis, or automating due diligence and transaction monitoring processes within financial crime compliance programs. Our Deloitte Blockchain & Digital Asset team helps ...
Malvern, PA · On-site
Use analytics and model insights to identify trends, refine strategies, and improve detection ... Qualifications Required Experience * 4+ years in fraud risk, payments risk, or financial crimes
Malvern, PA · On-site
Use analytics and model insights to identify trends, refine strategies, and improve detection ... Qualifications Required Experience * 4+ years in fraud risk, payments risk, or financial crimes
Malvern, PA · On-site
Use analytics and model insights to identify trends, refine strategies, and improve detection ... Qualifications Required Experience * 4+ years in fraud risk, payments risk, or financial crimes
Malvern, PA · On-site
Use analytics and model insights to identify trends, refine strategies, and improve detection ... Qualifications Required Experience * 4+ years in fraud risk, payments risk, or financial crimes
Maintain strong working relationships with internal (Finance, Legal, HR, EHS representatives) and ... Support Legal in analyzing insurance and risk management provisions in current and potential ...
Maintain strong working relationships with internal (Finance, Legal, HR, EHS representatives) and ... Support Legal in analyzing insurance and risk management provisions in current and potential ...
As an Investigative Analyst (Enterprise Fraud Risk Management Program), you will perform specialized business analysis, and business data analytics of a wide variety of financial data related to ...
As an Investigative Analyst (Enterprise Fraud Risk Management Program), you will perform specialized business analysis, and business data analytics of a wide variety of financial data related to ...
Radnor, PA · On-site
$120K - $192K/yr
At Lincoln Financial, we love what we do. We make meaningful contributions each and every day to empower our customers to take charge of their lives. Working alongside dedicated and talented ...
Radnor, PA · On-site
$120K - $192K/yr
At Lincoln Financial, we love what we do. We make meaningful contributions each and every day to empower our customers to take charge of their lives. Working alongside dedicated and talented ...
$120K - $192K/yr
At Lincoln Financial, we love what we do. We make meaningful contributions each and every day to empower our customers to take charge of their lives. Working alongside dedicated and talented ...
New
$120K - $192K/yr
At Lincoln Financial, we love what we do. We make meaningful contributions each and every day to empower our customers to take charge of their lives. Working alongside dedicated and talented ...
New
$38.6K - $45.8K
2% of jobs
$45.8K - $53.1K
4% of jobs
$53.1K - $60.3K
5% of jobs
$60.3K - $67.6K
9% of jobs
$70.5K is the 25th percentile. Wages below this are outliers.
$67.6K - $74.8K
12% of jobs
$74.8K - $82.1K
11% of jobs
The median wage is $87.1K / yr.
$82.1K - $89.3K
11% of jobs
$89.3K - $96.5K
14% of jobs
$101.5K is the 75th percentile. Wages above this are outliers.
$96.5K - $103.8K
12% of jobs
$103.8K - $111K
1% of jobs
$111K - $118.3K
20% of jobs
$38.6K
$88.3K
$118.3K
| Aspect | Financial Crime Risk Analyst | Compliance Analyst |
|---|---|---|
| Certifications | ACAMS, CAMS, CRCM | CAMS, CRCM, CCEP |
| Work Environment | Financial institutions, banks, fintechs | Financial institutions, corporations, regulatory agencies |
| Industry Usage | Focus on anti-money laundering, fraud detection | Focus on regulatory compliance, policies |
Financial Crime Risk Analysts primarily focus on detecting and preventing financial crimes like money laundering and fraud, often working within banks and financial institutions. Compliance Analysts ensure organizations adhere to legal and regulatory standards, covering broader compliance areas. While both roles require similar certifications and work in related environments, their core responsibilities differ, with Financial Crime Risk Analysts specializing in financial crime prevention and Compliance Analysts focusing on regulatory adherence.
For Financial Crime Risk Analyst jobs in Pennsylvania, the most frequently searched job titles are:
The top searched job categories for Financial Crime Risk Analyst jobs in Pennsylvania are:
Cities in Pennsylvania with the most Financial Crime Risk Analyst job openings:
Full-time
Medical, Dental, Vision, Life, Retirement, PTO
This job post has expired 2 days ago. Applications are no longer accepted.
7.8
Based on 347 frontline employees who took The Breakroom Quiz
89th of 175 rated banks
PNC Employees take pride in our reputation and to continue building upon that we expect our employees to be:
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 SkillsChange Management, Conflict Management, Control Assessment, Crisis Management, Emerging Risks, Influencing Change, Operations Management, Risk Management Programs, Risk Quantification, Strategic Planning, Technology GovernanceCompetenciesCollaborating, Data Gathering and Reporting, Decision Making and Critical Thinking, Effective Communications, Industry Knowledge, Internal Controls, Operational Risk, Organizational Governance, Process Management, Regulatory Environment - Financial Services, Standard Operating ProceduresWork ExperienceRoles 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.EducationBachelorsCertificationsNo Required Certification(s)LicensesNo Required License(s)Pay TransparencyBase Salary: $91,000.00 - $202,800.00Salaries 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 07/21/2026, 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 StatementIf 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.
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 ResidentsRefer 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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Banking and credit intermediation
10,000+ Employees
Pittsburgh, PA, US
1852