Fraud & AML Investigations Associate
Listed on 2026-10-11
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Banking Operations
PNC Financial Services Group, Inc. is seeking an investigator within the Fraud/AML team to analyze and mitigate suspicious banking activity. The role involves developing controls to prevent losses and coordinating with authorities and institutions on investigations.
The position emphasizes attention to risk management, documentation, and independent work, with a schedule aligned to business hours in multiple locations, including Denver, Birmingham, and Pittsburgh.
Step into the Fraud & AML Investigations Associate role at PNC Financial Services Group, Inc. in Birmingham, AL, United States and grow with us.
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
Learn more about the Fraud & AML Investigations Associate role in the description above.
We appreciate your interest in this position.
Join PNC Financial Services Group, Inc. and contribute to our ongoing work.
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