Jobs and Careers
PN

Software Engineering Group Manager - AML Sanctions Compliance

PNC
Two PNC Plaza (PA374), United States, United Statesfull_timeVerifiedPosted 31 Jan 2025

About the role

Position Overview

At PNC, our people are our greatest differentiator and competitive advantage in the markets we serve. We are all united in delivering the best experience for our customers. We work together each day to foster an inclusive workplace culture where all of our employees feel respected, valued and have an opportunity to contribute to the company’s success. As a Software Engineering Group Manager within PNC’s Technology organization, you will be based in Pittsburgh, PA; Cleveland, OH; or Birmingham, AL. The position is primarily based in a PNC location. Responsibilities require time in the office or in the field on a regular basis. Some responsibilities may be performed remotely, at the manager’s discretion.

As Software Engineering Group Manager in the Anti-Money Laundering (AML) Group you will be responsible for maintaining, developing and innovating engineering and analytical solutions involving behavior detection, transaction monitoring, case management, SAR filing, model tuning and calibration, segmentation and optimization of various AML Applications. The manager will be responsible for work on identifying, developing and implementing data-driven and analytics focused engineering solutions to ensure efficient, effective and adaptive transaction monitoring, customer risk scoring and sanctions screening models to ensure adequacy of coverage. You will manage a team of software engineers, data engineers and analysts

Key responsibilities and required experience:
o Manages the priorities and strategy of software engineering for BSA AML & Sanctions Compliance
o 10+ years of experience in risk and compliance software engineering in a regulated financial services environment
o Hands on experience in designing and developing solutions for AML transaction monitoring, modeling, case management and SAR filing
o Provides senior leadership, direction, and methodology for the engineering team to create and enhance solutions for AML modeling
o Recruits, trains, and develops best-in-class team(s) of data engineers, software engineers and testers
o Works with leadership to identify technology solutions to business and compliance requirements in AML operations and modeling. Leads planning activities including budget and scope determination.
o Experience with international compliance requirements and programs
o Experience developing end-to-end compliance risk management programs and solution implementations
o Domain knowledge on AML (Anti Money Laundering) / Transaction Monitoring, KYC (Know your customer), ECM (Enterprise Case management) preferred
o Prior hands-on experience working in OFSAA FCCM Behavior Detection 8.x version, customization of FCCM data models, BDF workflows and AML Scenarios


Competencies:
o Suspicious Activity Reporting (SAR) – In-depth knowledge of SAR requirements and processes
O Regulatory Compliance – Experience in managing technology for complex regulatory compliance requirements in AML
O Data Analytics: Proficient in data mining, visualization, and interpretation using tools such as SQL, Python, and Tableau.
o Expertise in Unix Shell Scripting & PL/SQL
o Extensive experience with Oracle Database, SQL, exposure to Java, Shell Scripting, Python and Web technologies.
o Software Architecture – Experience in designing systems and software components in AML
o Data Engineering – Knowledge and ability to create data pipelines and standards to govern which data is collected, and how it is stored, arranged, integrated, and put to use in data systems and in organizations.
o Modeling: - Knowledge of behavior detection models and scenarios in AML o Prototyping – Knowledge of and ability to implement prototyping disciplines, tools and techniques in evolutionary models within the target environment.

Job Description

  • Manages multiple development projects, development groups and/or application support functions for a major business segment.
  • Oversees the development and implementation of multiple, complex, organization-wide systems .
  • Allocates and ensures resource arrangements during the application development life cycle .
  • Maintains relationships with clients to ensure the implementation quality of application systems .

Apply for this role

Generate a tailored application kit with a matched cover letter, interview prep, and CV highlights — in under 60 seconds.

Apply Now →Generate Application Kit

Free account required — sign up in 30s

Company

PNC

View company profile →