Detect & Investig Analyst Sr.
Company: PNC Financial Services Group, Inc.
Location: Rocky Mount
Posted on: April 30, 2021
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. As a(n) Operations
Supervisor within PNC's AML Operations organization, you will be
based in Rocky Mount, NC.
This position will process the reporting of Canadian EFTR and Large
Currency transactions to FINTRAC which is governed by the Proceeds
of Crime (Money Laundering) and Terrorist Financing Act
The object of the PCMLTFA is:
* To implement specific measures to detect and deter money
laundering and the financing of terrorist activities to facilitate
the investigation or prosecution of money laundering and terrorist
financing offences, including;
o Establishing record keeping and client identification
requirements for financial services providers and other persons
that engage in businesses, professions or activities that are
susceptible to being used for money laundering, and the financing
of terrorist activities
o Requiring the reporting of suspicious financial transactions and
of cross-border movements of currency and monetary instruments
o Establishing an agency that is responsible for dealing with
reported and other information
* To respond to the threat posed by organized crime by providing
law enforcement officials with the information they need to
investigate and prosecute money laundering or terrorist financing
offences, while ensuring that appropriate safeguards are put in
place to protect the privacy of persons with respect to personal
information about themselves
* To assist in fulfilling Canada's international commitments to
participate in the fight against transnational crime, particularly
money laundering and the fight against terrorist activities.
* Reviews and investigates customer cases, reports, and work for
potential and actual loss; minimizes fraud, AML and/or
organizational risk. Responsible for early detection of suspicious
activity, control and prevention of losses.
* Researches and analyzes bank activities and reports to detect and
prevent possible fraudulent and suspicious activities. Recommends
* Uses defined research procedures to identify and resolve issues.
Starts to identify trends.
* Follows standards and practices to mitigate fraud, AML and other
risk exposure and loss. Shares best practices amongst the team
and/or service partners.
* Prepares and maintains appropriate documentation of analysis
performed and coordinates with internal or external stakeholders as
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
Anti-money Laundering/Sanctions Policies and Procedures - Knowledge
of and ability to prevent or report money laundering and
Sanctions-related activities in banking and financial services
Business Ethics - Knowledge of practices, behaviors, applicable
laws, rules, and regulations governing proper business conduct;
ability to demonstrate ethical behavior in diverse situations.
Business Process Improvement - Knowledge of and ability to use
methods for identifying, evaluating, introducing and implementing
more efficient approaches to performing business related
Decision Making and Critical Thinking - Understanding of the issues
related to the decision-making process; ability to analyze
situations fully and accurately, and reach productive
Effective Communications - Understanding of effective communication
concepts, tools and techniques; ability to effectively transmit,
receive, and accurately interpret ideas, information, and needs
through the application of appropriate communication behaviors.
Fraud Detection and Prevention - Knowledge of and ability to
utilize processes, tools, and techniques for detecting, addressing
and preventing fraudulent situations.
Information Capture - Knowledge of the processes and the ability to
identify, capture and document relevant business information in an
auditable, organized, understandable and easily retrievable
Operational Risk - Knowledge of policies and processes for
operational risk management; ability to use tools, data, and best
practices to identify, assess, and manage operational risk
Problem Solving - Knowledge of approaches, tools, techniques for
recognizing, anticipating, and resolving organizational,
operational or process problems; ability to apply this knowledge
appropriately to diverse situations.
Standard Operating Procedures - Knowledge of and ability to design,
implement and evaluate standard operating procedures affecting
daily and strategic business operations in order to increase
Roles at this level typically require an Associates or equivalent
degree as well as related experience or product knowledge to
accomplish primary duties. Typically requires 3+ years experience.
In lieu of a degree, a comparable combination of education and
experience (including military service) may be considered.
Additional Job Description
PNC offers employees 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; maternity and parental leave; paid
holidays, vacation days and occasional absence time; 401(k),
pension and stock purchase plans; dependent care reimbursement
account; back-up child/elder care; adoption assistance; educational
assistance and a robust wellness program with financial incentives.
To learn more about these and other programs, including benefits
for part-time employees, visit pncbenefits.com > New to PNC.
Disability Accommodations Statement:
The PNC workplace is inclusive and supportive of individual needs.
If you have a physical or other impairment that might require an
accommodation, including technical assistance with the PNC Careers
website or submission process, please call 877-968-7762 and select
Option 4: Recruiting or contact us via email at
The Human Resources Service Center hours of operation are Monday -
Friday 9:00 AM to 5:00 PM ET.
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.
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.
Keywords: PNC Financial Services Group, Inc., Rocky Mount , Detect & Investig Analyst Sr., Professions , Rocky Mount, North Carolina
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