
Fraud & AML Investigator — In-Office
PNC, Birmingham, AL, United States
A financial services organization is hiring a Detection & Investigation Associate to investigate potential fraudulent activities, mitigate risks, and ensure compliance with Anti-Money Laundering regulations. This in-office position based in Birmingham, AL, requires a Bachelor's degree and 2+ years of relevant experience. The role involves working with stakeholders to document investigations and make recommendations based on findings. PNC offers competitive pay and a wide range of benefits including medical coverage, 401(k), and generous paid time off.
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