AML Data Quality and Quantitative Analytics and Model Development Analyst Senior
$86k - $172kPNC Bank
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 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.
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.
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 Skills
Analytical Thinking, Credit Risks, Data Analytics, Financial Analysis, Model Development, Operational Risks, Quantitative Models, Risk AppetiteCompetencies
Bank Quantitative Analysis, Consulting, Data Gathering and Reporting, Effective Communications, Predictive Analytics, Quantitative Techniques, Regulatory Environment - Financial Services, TestingWork Experience
Roles 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.Education
BachelorsCertifications
No Required Certification(s)Licenses
Candidates being considered for this position will be subject to additional background checks as established by the specific government client contract.Pay Transparency
Base 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 Window
Generally, this opening is expected to be posted for two business days from 08/20/2026, 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 View email address on aiapply.co. 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 View phone number on aiapply.co 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.
- Overview Assists in the development, implementation and administration of the Company... ....Assists in the collection and quality assurance of data utilized in annual benefits statements... .... - RequiredDemonstrated strong analytical skills, including demonstrated experience...DataQualitySeniorWork at office
$68.59k - $145.82k
...encourages individual development, embraces an inclusive... ...our communities. With qualities like those, it's no wonder... ...currently seeking a Senior Associate Sales... ...organizational changesMaintain data integrity by... ...similar systemsStrong analytical skills with excellent...DataQualitySeniorH1bLocal area$128k - $252.5k
...do As an Actuarial Senior Consultant on the Insights... ..., and analytical initiatives. Monitor... ...business, product development, financial reporting, modeling, and adjacent actuarial... ...tools, technologies, data sources, and analytics... ...to detail and quality of work productAbility...DataQualitySeniorLocal areaVisa sponsorship$110.7k - $218.3k
...Financial Services Senior Consultant -... ...and use advanced data, AI, and emerging... ...teams to develop high-quality client deliverables... ...improvementsAssist in business development initiatives such... ..., and data & analytic infrastructures.... ...services business models, products, and...DataQualitySeniorWork at officeVisa sponsorship$128k - $252.5k
.... As an Actuarial Senior Consultant, you will... ..., strategic, and analytical experience to help... ...language (SQL) models to price health plan... ...attention to detail and quality of work product... ...-edge technology, data, and a blend of... ...Professional development From entry-level...DataQualitySeniorWork at officeLocal areaVisa sponsorship$105.4k - $207.8k
...want to build the data foundations that power... ...and software development with Governance, Risk... ...you'll doAs a Senior Consultant, Strategy... ...stores.Designing data models for risk and... ...enabling self-service analytics and dashboards.Implementing data quality checks, lineage,...DataQualitySeniorLocal areaVisa sponsorship- ...empowered, and enabled to perform at their best.Business Data & Analytics is seeking a Senior Data Governance Analyst to own and support multiple Enterprise Data... ...outcomes, and a working understanding of how high quality, well governed data supports analytics and AI initiatives...DataQualitySeniorFull timePart timeSeasonal workWork at officeRemote work
$116.2k - $229.1k
...Summary Dayforce Integration Data Management - Senior ConsultantOur Human Capital practice... ...help clients improve connectivity, data quality, and operational performance across... ...ongoing interface operations.Support development and testing activities for integrations...DataQualitySeniorLocal areaVisa sponsorship$105.4k - $207.8k
..., and protect critical data. As part of this team,... ...6. Work you'll do As a Senior Engineering Management... ...monitoring, and operating model improvements to... ...attention to detail and quality of work productAbility... ...more. Professional development From entry-level employees...DataQualitySeniorLocal areaVisa sponsorship- ...enterprises to transcend data disorder and gain... ...swiftly deploy high-quality data strategies,... ...remote, low-travel model , enabling sustainable... ...Description As a Senior Consultant / Business Analyst , you'll join a... ...Contribute to business development, thought leadership,...DataQualitySeniorFull timeRemote workNight shift
$91.1k - $179.5k
.../24/2026.Work you'll do As a Senior Consultant, Functional Transformation... ...end-to-end SAP S/4HANA data migration activities,... ...requirements and resolve data quality issues across migration cyclesMigrate... ...more. Professional development From entry-level employees to...DataQualitySeniorLocal area$111.61k - $131.3k
...Intelligence Unit (FIU) quantitative analysts responsible for the... ..., testing, analytical review, and governance of AML Transaction Monitoring models. The individual will... ...external auditors, and senior leadership to evaluate... ...to analyze complex data, investigate changes...DataFull timeLocal areaShift work3 days per week$65k - $95k
Staff/Senior AML Analyst Job at Pro IT Inc. Cincinnati, OH. Job Description TCS, a global leader... ...of suspicious activity and performing quality checks before submission to relevant authorities... ...Ability to interpret complex financial data. Familiarity with AML / KYC tool. TCS...DataQualitySeniorWork at office$86.7k - $177.13k
...within Global Trade Analytics. Recruiting for... ...What you’ll do As a Senior Consultant in... ...you’ll lead trade data analytics and technology... ...options, roadmap development, and... ...data mapping, data quality assessment, testing... ...aligning on data models and governance, partnering...DataQualitySeniorWork at officeLocal areaWorldwide- ...The Business Analyst will work with a team... ...to deliver high-quality service to our customers... ...by applying analytical techniques to... ...solution, including its data and other... ...activities to obtain a quantitative, rational basis... ...conceptualization, design, development, testing,...DataQualityFull timeFor contractorsFor subcontractor
$67k - $136.8k
...FSO). Our focused model and bold... ...Transformation Team as a Senior Analyst in our Project... ...automation and data quality across tax processes... ...solving skills, analytical abilities... ...or engineering, Quantitative Economics or Quants... ...improvement, tax software development and/or...DataQualitySeniorSummer holidayFlexible hours$750 per month
...Duties The Senior HR Analyst serves as a consultant... ...reporting analytics. The Senior... ...for the development, validation,... ...Principles of quantitative and qualitative... ...research and data analysis utilizing... ...competency modeling to ensure job... ...and retain quality employees' to...DataQualitySeniorFull timeContract workPart timeWork experience placementInternshipWork at officeLocal area- ...Time Sr. Business Intell Analyst The purpose of this... ...organizational needs for data reporting, data... ...applying AI‑assisted analytics, such as building simple... ...records. The position leads development projects with junior... ...for monitoring data quality of related reporting datasets...DataQualitySeniorFull timeDay shift
- ...RoleThe Configuration Analyst is a member of the... ...thinking, and analytical skills. The Configuration... ...the team will model Fidelity... ...environmentUnderstanding of the software development project life cycle... ...ProjectsPerform data analysis and... ..., and quality outcomes.Fidelity’...DataQualitySeniorFull time
$198.7k - $391.6k
...and Sales Strategy_ Senior Manager, Strategy,... ...strategies, advanced analytics, Generative AI,... ...team of strategists, data scientists, operators... ...transaction-level quantitative analyticsOversee the development of pricing... ...attention to detail and quality of work productAbility...DataQualitySeniorLocal area- ...strategic problem solvers with analytical skills to drive new... ...Services industry. As a Senior, Brokerage Product Business Analyst, you will draw on deep expertise... ...with retrieving data and generating insights using... ...full-time onsite working model through a phased rollout...DataSeniorFull time
$94k - $151.8k
...Marketing Insights & Analytics Job Category: Professional... ...is recruiting for a Senior Analyst, Commercial Analytics... ...that accelerates data-driven decision-making... ...products, semantic data models, KPI calculations,... ...contractor during solution development and ultimately assume...DataSeniorFull timeTemporary workFor contractorsLocal area- Fifth Third Bank is seeking a Sr Analyst Sales Effectiveness to oversee sales, pre-sales, and post-sales operations... ..., develop scalable dashboards, and ensure data quality across systems. The role requires strong analytics, experience with large data sets, and the ability...DataQualitySenior
- ...Senior Data AnalystThe Senior Data Analyst plays a critical role in supporting clinical, operational... ...needs into data models, dashboards, and reporting... ...external vendors to enhance analytics capabilities and... ...continuous improvement in data quality, accessibility, and reporting...DataQualitySeniorWork at office
$91k - $121k
...Overview: The Senior Incentive Analyst is a hands-on... ...Manage the planning, development, implementation,... ...which includes modeling, planning,... ...intervals. Analytics & Reporting... ...salary structures, data maintenance, as... ...manufacture Marvins quality products, including...DataQualitySeniorTemporary workRelocationRelocation package- ...access, analyze, and validate data by writing accurate,... ...continuously improving data quality, insight delivery, and business... ...requirements elicitation, process modeling, and system implementation- Data... ...with demonstrated SQL and analytical capabilities- Strong analytical...DataQualitySeniorFull timePart timeSeasonal workWork at officeRemote work
- ...looking for qualified analysts to join our... ...visualize clinical trial data to inform study... ...pharmaceutical development. Informatics Analysts... ...and recruitment models to support proposal... ...strategies and ad hoc analytical projects. The... ...sources to deliver high quality informatics data...DataQualityContract workWork at officeWork from home
- ...multiple tables, and performing data transformations; and... ...methodology Knowledge of Software Development Life Cycle and CMMI Level 3 Methodologies... .... Ability to communicate analytical results and technical... ...requirements while maintaining high-quality deliverables. Knowledge of...DataQualitySeniorPermanent employmentFor contractorsWork experience placement
- Job SummaryThe Medpace Analytics Business Intelligence... ...Junior Business Systems Analyst, you will work with... ..., review, and release data solutions. What’s in this... ...process, ensuring the quality of our products while... ...phase l-lV clinical development services to the biotechnology...DataQualityContract workWork from home
$114k - $157k
...transformative care model helps people... ...combining the highest-quality care and... ...for a self-driven Senior Data Analyst who demonstrates... ...scalable and flexible analytics metrics database... ...the standard development process... ...reviews. Conduct quantitative analyses to identify...DataQualitySeniorFull timeRemote workFlexible hours
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to AML Data Quality and Quantitative Analytics and Model Development Analyst Senior. Be the first to apply!
- nonprofit analyst Cincinnati, OH
- corporate strategy analyst Cincinnati, OH
- reimbursement analyst Cincinnati, OH
- contracts analyst Cincinnati, OH
- senior database analyst Cincinnati, OH
- trade analyst Cincinnati, OH
- insider threat analyst Cincinnati, OH
- epic ambulatory analyst Cincinnati, OH
- medicare analyst Cincinnati, OH
- document review analyst Cincinnati, OH

