PNC Financial Services Group is seeking a Detection and Investigation Quality Lead for its AML organization. Based in multiple states, the role requires seasoned BSA/AML expertise and a proven ability to audit complex investigations while mentoring staff.
Occasional in-office time may be needed, with potential remote approval. The position emphasizes quality control, risk mitigation, and continuous improvement, leveraging strong analytical and communication skills within a supportive, inclusive
#J-18808-LjbffrSenior AML Detection & Investigation Lead in denver at Unknown Company
This position is listed as full time and able to be worked remotely.