PNC · 3 hours ago
Sr. Data Expert - AML Analytics
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Responsibilities
Leads the analytics processes across multiple functions or business units leveraging an array of complex analytical tools to create data driven solutions.
Conceptualizing, developing and continuously optimizing analytical and operational solutions for investigative operations and executive management to enable data driven decision making.
Analyze results and make recommendations for key business partners and senior management or communicate conclusions from complex analytical solutions to a wide range of audiences.
Oversees data assets that are in compliance with data governance, data lineage and data quality standards, policies and processes.
Develops strategies for data implementation, data acquisition, and archive recovery.
Advises business, applications and operations counterparts to ensure data integrity and availability.
Structures the environment and creates logical storage units especially for size and physical locations, to map database elements into logical units.
Develops strategies and processes for data implementation, data acquisition, execution, reporting and archive recovery.
Resolves data integration and security issues for adherence to the organization's quality standards.
Qualification
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Required
Customer Due Diligence / Know Your Customer (KYC), Customer Risk Rating (CRR)
Data Quality Management and Analysis
Working knowledge of SQL, Python, Hadoop, Oracle and Teradata databases
Strong communication skills and ability to connect technical and business resources together at all levels of the organization
Roles at this level typically require a university / college degree.
Industry experience is typically 8 + years.
In lieu of a degree, a comparable combination of education, job specific certification(s), and experience (including military service) may be considered.
Bachelors
Preferred
Prior experience with Oracle Mantas preferred but not required.
Analytical Thinking
Competitive Advantages
Data Analytics
Data Mining
Data Science
Machine Learning
Benefits
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
Maternity and/or parental leave
Up to 11 paid holidays each year
8 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.
Company
PNC
PNC is a financial service company providing bank deposits products and services to its community.
H1B Sponsorship
PNC has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2023 (2)
2022 (4)
2021 (3)
2020 (7)
Funding
Current Stage
Public CompanyTotal Funding
unknown1975-11-17IPO· undefined
Leadership Team
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