Quantitative Analytics & Model Development Consultant - Anti Money Laundering & Fraud Model Validation
PNC Bank
About this role
A Quantitative Analytics & Model Consultant at PNC performs rigorous independent reviews of models including fraud models, anti-money laundering models, and machine-learning models. The role involves assessing model risks, communicating with stakeholders, and preparing validation reports for regulatory compliance.
Skills
Qualifications
About PNC Bank
pnc.comPNC Bank (PNC Financial Services Group), headquartered in Pittsburgh, PA, is a U.S. financial services company offering a broad suite of personal banking products including checking and savings accounts, credit cards, mortgages, home‑equity and auto loans, CDs and retirement accounts. It provides digital and mobile banking tools, online bill pay, card controls and a large branch and ATM network for everyday banking. PNC also offers wealth management, investment and retirement planning, plus small‑business banking and lending, positioning itself as a full‑service provider for individuals and businesses.
Recent company news
Charlotte ObserverPNC Bank is planning expansion in Waxhaw, adding to two other new additions
2 days ago
PR NewswirePNC Announces Agreement to Acquire FirstBank, Significantly Growing its Presence in Colorado and Arizona
Sep 8, 2025
The US SunSay goodbye to another popular bank as location to permanently close by May 15
2 weeks ago
Crain's ClevelandPNC Bank is mandating a full-time return to office
Jan 16, 2026
PHILADELPHIA.TodayPNC Bank to Require Employees to Return to Office Full-Time in May
1 month ago
About PNC Bank
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
Unlock Company Insights
View leadership team, funding history,
and employee contacts for PNC Bank.
Salary
$90k – $120k
per year
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