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Pnc Aml Jobs (NOW HIRING)

PNC

Detect & Investig Assoc

Pittsburgh, PA

$52K - $96K/yr

Job Profile Position Overview At PNC, our people are our greatest differentiator and competitive ... AML and /or organizational risk. * Based on root cause, assists in the development and ...

PNC Bank

Mobile Branch Banker

Birmingham, AL · On-site

PNC is an in-office company that fosters a supportive culture where employees can thrive and ... Preferred Skills Anti-Money Laundering (AML), Customer Loyalty, Customer Solutions, Financial ...

PNC Bank

Mobile Branch Banker

Cleveland, OH · On-site

$41K - $68K/yr

PNC is an in-office company that fosters a supportive culture where employees can thrive and ... Preferred Skills Anti-Money Laundering (AML), Customer Loyalty, Customer Solutions, Financial ...

PNC Bank

Mobile Branch Banker

Linthicum Heights, MD · On-site

$45K - $75K/yr

PNC is an in-office company that fosters a supportive culture where employees can thrive and ... Preferred Skills Anti-Money Laundering (AML), Customer Loyalty, Customer Solutions, Financial ...

PNC Bank

Mobile Branch Banker

Clarendon Hills, IL · On-site

$45K - $75K/yr

PNC is an in-office company that fosters a supportive culture where employees can thrive and ... Preferred Skills Anti-Money Laundering (AML), Customer Loyalty, Customer Solutions, Financial ...

PNC Bank

Client Onboarding Associate

Phoenix, AZ · On-site

Position Overview At PNC, our people are our greatest differentiator and competitive advantage in ... Collects and checks required AML/KYC client documentation for onboarding process and ongoing ...

PNC

Software Engineer Principal

Strongsville, OH

$124K - $167K/yr

Job Profile The PNC Financial Services Group, Inc. seeks a Software Engineer Principal in ... KYC, AML, CDD, and EDD compliance process; (9) designing and developing real-time transaction ...

PNC Bank

Client Onboarding Associate

Louisville, KY · On-site

PNC is an in-office company that fosters a supportive culture where employees can thrive and ... Collects and checks required AML/KYC client documentation for onboarding process and ongoing ...

PNC

Software Engineer Lead - AML Tech

Pittsburgh, PA

$55K - $179K/yr

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 ...

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How much do pnc aml jobs pay per hour?

As of Aug 21, 2026, the average hourly pay for pnc aml in the United States is $91.35, according to ZipRecruiter salary data. Most workers in this role earn between $86.54 and $96.15 per hour, depending on experience, location, and employer.

What is a PNC AML?

A PNC AML (Anti-Money Laundering) job involves monitoring financial transactions to detect and prevent money laundering and fraudulent activities. Employees in this role analyze customer activity, report suspicious transactions, and ensure compliance with banking regulations such as the Bank Secrecy Act (BSA) and the USA PATRIOT Act. They may also conduct investigations, review alerts, and collaborate with regulatory agencies to mitigate financial crime risks. This role is critical in maintaining the integrity of the banking system and preventing illicit financial activities.

What are the key skills and qualifications needed to thrive in the PNC AML position, and why are they important?

To excel as a PNC AML (Anti-Money Laundering) analyst, you need strong analytical abilities, attention to detail, and a background in finance, compliance, or a related field. Familiarity with AML monitoring software, case management systems, and certifications such as CAMS (Certified Anti-Money Laundering Specialist) are highly valuable. Excellent communication, integrity, and critical thinking help navigate complex cases and collaborate across teams. These skills ensure accurate detection, investigation, and prevention of financial crimes, maintaining both regulatory compliance and institutional integrity.

What are the typical challenges faced by a PNC AML analyst, and how are they addressed?

PNC AML analysts often face challenges such as keeping up with evolving regulatory requirements, handling high volumes of transaction monitoring alerts, and differentiating between suspicious and legitimate activities. These challenges are addressed through ongoing training, regular updates to monitoring tools, and strong collaboration with compliance and risk management teams. Analysts are encouraged to continuously improve their investigative techniques and stay informed about the latest trends in financial crimes. This proactive approach helps ensure accurate risk assessments and timely reporting, supporting a secure and compliant banking environment.

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Pnc Aml jobs near you
Infographic showing various Pnc Aml job openings in the United States as of August 2026, with employment types broken down into 1% As Needed, 79% Full Time, 18% Part Time, and 2% Nights. Highlights an 95% Physical, 2% Hybrid, and 3% Remote job distribution, with an average salary of $190,000 per year, or $91.3 per hour.

Detection & Investigation Associate: FDO SELF SERVICE WIRE: 9:00 am - 6:00 pm EST

PNC

Pittsburgh, PA

$52K - $96K/yr

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Posted 7 days ago

PNC Bank rating

7.8

Company rating: 7.8 out of 10

Based on 347 frontline employees who took The Breakroom Quiz

88th of 171 rated banks

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. 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 Detection & Investigation Association within PNC's FDO SELF SERVICE WIRE organization, you will be based in Denver, CO, Birmingham, AL, Pittsburgh, PA.
*Monday - Friday: 9:00 am - 6:00 pm EST *
TRAP / Wire Fraud Team
Systems Used:
Actimize
Service Browser
BlueZone (Mainframe/COR)
EDGE
Excel
Google
Lexis Nexis
Avaya
Innovis
Teller Image Capture
Web Browsers
WebView
Attributes:
Analyze
Detect Patterns
Adaptable to change
Excellent Communication skills
Work Independently
Critical Thinking and decision making 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
  • Responsible for investigation and/or mitigation of suspicious bank activity, control and prevention of losses related to fraud, AML and /or organizational risk.
  • Based on root cause, assists in the development and implementation of internal controls to identify suspicious and/or prevent illegal activities and to recover any incurred losses, which may be significant. Identifies gaps and control enhancements that at times have a large monetary impact on the organization.
  • Independently works with internal and external stakeholders (local, state and federal authorities, agencies and other financial institutions) on matters relating to fraudulent/illegal activities where appropriate.
  • Performs the investigation of identified activity. Makes determination as to whether the activity is reportable or requires additional escalation, based on standard criteria and/or independent judgment. Completes the required documentation.
  • Prepares and maintains appropriate documentation of investigation performed.

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, Customer Solutions, Decision Making, Operational Risks, Problem Resolution, Researching, Risk Mitigation Strategies CompetenciesAnti-money Laundering/Sanctions Policies and Procedures, Business Ethics, Business Process Improvement, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention, Information Capture, Operational Risk, Problem Solving, Standard Operating Procedures Work ExperienceRoles at this level typically require a university / college degree, with 2+ years of relevant professional experience. 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) Pay Transparency Base Salary: $52,500.00 – $96,250.00 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 07/23/2026, 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.

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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