As ab AML Data Quality and Quantitative Analytics and Model Development Analyst Senior within PNC's AML organization, you will be based in Pittsburgh, PA, Cincinnati, OH or one of PNC"s Hub locations.
As ab AML Data Quality and Quantitative Analytics and Model Development Analyst Senior within PNC's AML organization, you will be based in Pittsburgh, PA, Cincinnati, OH or one of PNC"s Hub locations.
AML Compliance Analyst
Westerville, OH · On-site
$25 - $27/hr
... and know-your-customer data. * Analyze large volumes of information to identify gaps ... Working knowledge of AML principles, suspicious activity review, currency transaction reporting ...
Quick apply
AML Compliance Analyst
Westerville, OH · On-site
$25 - $27/hr
... and know-your-customer data. * Analyze large volumes of information to identify gaps ... Working knowledge of AML principles, suspicious activity review, currency transaction reporting ...
Be Seen First
AML Investigations Analyst
Columbus, OH · On-site
$26 - $30/hr
A global financial services company is seeking an AML Compliance Analyst for their office in ... Collect and analyze data, including alert, transactions, customer demographics and relevant account ...
Quick apply
Be Seen First
AML Investigations Analyst
Columbus, OH · On-site
$26 - $30/hr
A global financial services company is seeking an AML Compliance Analyst for their office in ... Collect and analyze data, including alert, transactions, customer demographics and relevant account ...
AML/ KYC - Associate
Columbus, OH · On-site
AML/KYC Data & Analytics team sits within the AML/KYC Governance and Oversight organization, independently driving delivery against team objectives, supporting business outcomes, and working ...
AML/ KYC - Associate
Columbus, OH · On-site
AML/KYC Data & Analytics team sits within the AML/KYC Governance and Oversight organization, independently driving delivery against team objectives, supporting business outcomes, and working ...
AML/ KYC - Associate
Columbus, OH · On-site
AML/KYC Data & Analytics team sits within the AML/KYC Governance and Oversight organization, independently driving delivery against team objectives, supporting business outcomes, and working ...
AML/ KYC - Associate
Columbus, OH · On-site
AML/KYC Data & Analytics team sits within the AML/KYC Governance and Oversight organization, independently driving delivery against team objectives, supporting business outcomes, and working ...
AML/ KYC - Associate
Columbus, OH · On-site
AML/KYC Data & Analytics team sits within the AML/KYC Governance and Oversight organization, independently driving delivery against team objectives, supporting business outcomes, and working ...
AML/ KYC - Associate
Columbus, OH · On-site
AML/KYC Data & Analytics team sits within the AML/KYC Governance and Oversight organization, independently driving delivery against team objectives, supporting business outcomes, and working ...
... AML monitoring capabilities across the enterprise. This team is integral to maintaining and ... Proficiency in SAS, SQL, and Python for data analysis, testing, automation, and code review is ...
... AML monitoring capabilities across the enterprise. This team is integral to maintaining and ... Proficiency in SAS, SQL, and Python for data analysis, testing, automation, and code review is ...
Senior Oversight Specialist
Columbus, OH · On-site
$55K - $85K/yr
Additionally, this role involves monitoring, analyzing, and reporting on AML data such as identifying suspicious patterns, and implementing strategies to mitigate fraud risks. KEY ACCOUNTABILITIES
Senior Oversight Specialist
Columbus, OH · On-site
$55K - $85K/yr
Additionally, this role involves monitoring, analyzing, and reporting on AML data such as identifying suspicious patterns, and implementing strategies to mitigate fraud risks. KEY ACCOUNTABILITIES
FCBank, BSA/AML Quality Control Analyst
Worthington, OH · On-site
$20 - $40.15/hr
A BSA Quality Control (QC) Analyst is a BSA/AML industry expert with strong attention to detail who ... data integrity, as well as adequacy, effectiveness, and efficiency of internal controls.
New
FCBank, BSA/AML Quality Control Analyst
Worthington, OH · On-site
$20 - $40.15/hr
A BSA Quality Control (QC) Analyst is a BSA/AML industry expert with strong attention to detail who ... data integrity, as well as adequacy, effectiveness, and efficiency of internal controls.
New
FCBank, BSA/AML Quality Control Analyst
Worthington, OH · On-site
$20 - $40.15/hr
A BSA Quality Control (QC) Analyst is a BSA/AML industry expert with strong attention to detail who ... data integrity, as well as adequacy, effectiveness, and efficiency of internal controls.
New
FCBank, BSA/AML Quality Control Analyst
Worthington, OH · On-site
$20 - $40.15/hr
A BSA Quality Control (QC) Analyst is a BSA/AML industry expert with strong attention to detail who ... data integrity, as well as adequacy, effectiveness, and efficiency of internal controls.
New
FCBank, BSA/AML Quality Control Analyst
Worthington, OH · On-site
$20 - $40.15/hr
A BSA Quality Control (QC) Analyst is a BSA/AML industry expert with strong attention to detail who ... data integrity, as well as adequacy, effectiveness, and efficiency of internal controls.
New
Quick apply
FCBank, BSA/AML Quality Control Analyst
Worthington, OH · On-site
$20 - $40.15/hr
A BSA Quality Control (QC) Analyst is a BSA/AML industry expert with strong attention to detail who ... data integrity, as well as adequacy, effectiveness, and efficiency of internal controls.
New
Quality Control - Analyst
$22.50 - $30.25/hr
... or AML/KYC preferred. * Experience with data analytics tools and methodologies is a plus ... Proficient in Microsoft Office Suite (Word, Excel, PowerPoint, Visio) required; data analytics ...
Quality Control - Analyst
$22.50 - $30.25/hr
... or AML/KYC preferred. * Experience with data analytics tools and methodologies is a plus ... Proficient in Microsoft Office Suite (Word, Excel, PowerPoint, Visio) required; data analytics ...
AML Investigator
Columbus, OH · On-site
As an AML Investigator, you will conduct enterprise-wide investigations identifying unusual ... analyzing transaction information, reviewing customer data, researching open source and media ...
AML Investigator
Columbus, OH · On-site
As an AML Investigator, you will conduct enterprise-wide investigations identifying unusual ... analyzing transaction information, reviewing customer data, researching open source and media ...
Quality Control - Analyst
Columbus, OH · On-site
$22.50 - $30.25/hr
... or AML/KYC preferred. * Experience with data analytics tools and methodologies is a plus ... Proficient in Microsoft Office Suite (Word, Excel, PowerPoint, Visio) required; data analytics ...
Quality Control - Analyst
Columbus, OH · On-site
$22.50 - $30.25/hr
... or AML/KYC preferred. * Experience with data analytics tools and methodologies is a plus ... Proficient in Microsoft Office Suite (Word, Excel, PowerPoint, Visio) required; data analytics ...
Quality Control - Analyst
Columbus, OH · On-site
$22.50 - $30.25/hr
... or AML/KYC preferred. * Experience with data analytics tools and methodologies is a plus ... Proficient in Microsoft Office Suite (Word, Excel, PowerPoint, Visio) required; data analytics ...
Quality Control - Analyst
Columbus, OH · On-site
$22.50 - $30.25/hr
... or AML/KYC preferred. * Experience with data analytics tools and methodologies is a plus ... Proficient in Microsoft Office Suite (Word, Excel, PowerPoint, Visio) required; data analytics ...
Quantitative Modeler Manager - AML
Columbus, OH · On-site
$53 - $68.50/hr
The ideal candidate for this position will have prior experience developing BSA/AML monitoring ... data compilation, programming skills and qualitative analysis skills - Thorough knowledge of the ...
Quantitative Modeler Manager - AML
Columbus, OH · On-site
$53 - $68.50/hr
The ideal candidate for this position will have prior experience developing BSA/AML monitoring ... data compilation, programming skills and qualitative analysis skills - Thorough knowledge of the ...
This Associate Project Manager / Business Analyst role is a PM/BA hybrid responsible for both ... data ingestion, and exception handling workflows * Facilitate working sessions and operating ...
This Associate Project Manager / Business Analyst role is a PM/BA hybrid responsible for both ... data ingestion, and exception handling workflows * Facilitate working sessions and operating ...
This Associate Project Manager / Business Analyst role is a PM/BA hybrid responsible for both ... data ingestion, and exception handling workflows * Facilitate working sessions and operating ...
This Associate Project Manager / Business Analyst role is a PM/BA hybrid responsible for both ... data ingestion, and exception handling workflows * Facilitate working sessions and operating ...
This Associate Project Manager / Business Analyst role is a PM/BA hybrid responsible for both ... data ingestion, and exception handling workflows * Facilitate working sessions and operating ...
This Associate Project Manager / Business Analyst role is a PM/BA hybrid responsible for both ... data ingestion, and exception handling workflows * Facilitate working sessions and operating ...
Risk Systems Analyst
Whitehall, OH · On-site
$85 - $110/hr
Day in the Life - You'll spend your day monitoring fraud and AML/CFT detection systems, analyzing ... Bachelor's degree in business, finance, accounting, information systems, data analytics, criminal ...
Risk Systems Analyst
Whitehall, OH · On-site
$85 - $110/hr
Day in the Life - You'll spend your day monitoring fraud and AML/CFT detection systems, analyzing ... Bachelor's degree in business, finance, accounting, information systems, data analytics, criminal ...
Aml Data Analyst information
See salary details
$34K - $43.3K
4% of jobs
$43.3K - $52.5K
7% of jobs
$52.5K - $61.8K
13% of jobs
$62.4K is the 25th percentile. Wages below this are outliers.
$61.8K - $71.1K
18% of jobs
The median wage is $75.4K / yr.
$71.1K - $80.4K
16% of jobs
$80.4K - $89.6K
13% of jobs
$93.1K is the 75th percentile. Wages above this are outliers.
$89.6K - $98.9K
9% of jobs
$98.9K - $108.2K
5% of jobs
$108.2K - $117.5K
9% of jobs
$117.5K - $126.7K
3% of jobs
$126.7K - $136K
2% of jobs
$34K
$82.6K
$136K
How much do aml data analyst jobs pay per year?
What are popular job titles related to Aml Data Analyst jobs?
For Aml Data Analyst jobs, the most frequently searched job titles are:
What job categories do people searching Aml Data Analyst jobs look for?
The top searched job categories for Aml Data Analyst jobs are:
What cities are hiring for Aml Data Analyst jobs?
Cities with the most Aml Data Analyst job openings:
What states have the most Aml Data Analyst jobs?
States with the most job openings for Aml Data Analyst jobs include:

AML Data Quality and Quantitative Analytics and Model Development Analyst Senior
Delaware, OH
$86K - $172K/yr
Full-time
Medical, Dental, Vision, Life, Retirement, PTO
Posted 9 days ago
PNC Bank rating
7.8
Based on 347 frontline employees who took The Breakroom Quiz
88th of 173 rated banks
Job description
This role is well suited for an experienced financial crimes, risk, or compliance professional with a strong understanding of the data that underpins AML monitoring, investigations, and regulatory reporting. The successful candidate will help lead data quality and assurance efforts across key AML processes, providing effective challenge, identifying opportunities to strengthen data controls, and assessing the business impact of data issues. Working closely with investigators, business leaders, technology teams, and model owners, this individual will leverage industry knowledge and practical experience to promote data integrity, transparency, and operational effectiveness. We are seeking a trusted advisor who can connect regulatory expectations, business processes, and data governance practices, influence stakeholders across the organization, and help ensure critical decision-making is supported by reliable, well-governed data.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.
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.Pay TransparencyBase Salary: $86,000.00 - $172,000.00Salaries 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 08/20/2026, 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.
About PNC Bank
Sourced by ZipRecruiter
Industry
Banking and credit intermediation
Company size
10,000+ Employees
Headquarters location
Pittsburgh, PA, US
Year founded
1852