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Sr. Data Analyst - AML Analytics & Customer Risk Rating

at PNC in Chicago, Illinois, United States

Job Description

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.

This position will reside within PNC’s Bank Secrecy Act / Anti-Money Laundering Technology and Innovation team, supporting risk reporting and customer risk rating

Ideal candidates possess the following knowledge, skills, or abilities:

Technical Skills:

• Working knowledge of big data environments/relational databases. Prior experience in Microsoft Access and Oracle strongly preferred

• Ability to comfortably query and manipulate enterprise-wide data sets using SQL, Spark, and Python – exposure to 2/3 is preferred, but not required

• Prior exposure to 2/3 or more of the following analytics tools strongly preferred: Toad for Oracle, Jupyter Lab, and Hive

• Prior experience with risk classification and risk rating, preferably within BSA/AML risk assessment

• Prior experience conducting user acceptance testing and system integration testing

Other Skills/Experience:

• 2+ years of experience within AML Investigations/Advisory functions OR direct experience developing analytics solutions for AML functions strongly preferred

• Ability to consult with internal business partners to gather reporting requirements, present analytics findings, and promote data best-practices

• Comfortable explaining complex technical topics to technical and non-technical stakeholders at a variety of seniority levels

• Prior experience supporting the fulfillment of internal and external audit/regulatory reviews and information requests

Candidates must possess a minimum of 3+ years of experience within a related reporting/analytics or data management role.

Job Description

+ Manages and develops information systems for clients; conducts data information analysis for a variety of studies under the direction of organizational standards.

+ Advises end-users on data manipulation, end-user support systems and statistical analysis.

+ Selects new information sources and acquires stock. Catalogs and indexes new materials.

+ Implements and supports technologies for managing and effectively utilizing multiple information sources, formats and uses.

+ Researches customers needs, conducts awareness and promotional sessions for potential customers.

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.

Competencies

Application Design, Architecture – Knowledge of application design activities, tools and techniques; ability to utilize these to convert business requirements and logical models into a technical application design.

Business Intelligence – Knowledge of and ability to utilize business processes and technologies for gathering, storing, analyzing, and providing access to data that helps the organization make better business decisions.

Data Architecture – Knowledge and ability to create models and standards to govern which data is collected, and how it is stored, arranged, integrated, and put to use in data systems and in organizations.

Data Mining – Knowledge of tools, techniques and practices in data mining technologies used to acquire essential business information.

Emerging Technologies – Knowledge of and ability to design, apply and evaluate new information technologies for business environments in order to improve work productivity and accuracy.

Informatics/Information Sciences – Knowledge of and the ability to gather, communicate and store useful information within and across organizations in order to enhance employee knowledge and improve organizational performance.

Information Management – Knowledge of an organization’s existing and planned Information Architecture and Information Management (IM) methodology; ability to collect and manage information from different sources, and distribute this information to enhance operational efficiency.

IT Environment – Knowledge of an organization’s IT purposes, activities and standards; ability to create an effective IT environment for business operations.

Modeling: Data, Process, Events, Objects – Knowledge of and the ability to use tools and techniques for analyzing and documenting logical relationships among data, processes or events.

Requirements Analysis – Knowledge of methods and techniques to elicit, analyze and record required business functionality and non-functionality requirements; ability to analyze these requirements to ensure the success of a system or software development project.

Work 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 and experience (including military service) may be considered.

Education

Bachelors

Additional Job Description

Benefits

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 pathfinder@pnc.com.

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.

California Residents

Refer to the California Consumer Privacy Act Privacy Notice (https://content.pncmc.com/live/pnc/aboutus/HR/Onboarding/PNC\CCPA\Privacy\Disclosure\Employee.pdf) to gain understanding of how PNC may use or disclose your personal information in our hiring practices.

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Job Posting: JC238376002

Posted On: Apr 17, 2023

Updated On: Jun 14, 2023

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