Want to Do Detective Work? This Bank Will Hire You to Watch Out for Money Laundering

In just about every detective program on TV, there’s an intense bank scene. 

You know, the one where the protagonist walks into a bank, takes a good look around, and commits plenty of significant details to memory. A heist or a heated confrontation might come next, with the detective promptly displaying their fighting chops.

That’s fiction. In the real world, detective work doesn’t usually resemble the climax of Criminal Minds. Still, banking institutions would benefit greatly if an eagle-eyed investigator kept close tabs on reports and cases. That way, malicious agents wouldn’t be able to take advantage of the precious resources guarded by these banks.

Would you be interested in a job like this? If so, you have to check out this remote work opportunity offered by one of the leading U.S. banks.

PNC is looking to hire a detection and investigation analyst lead to work a three-day shift from Friday to Sunday. If you believe you’re equipped with the skills to spot suspicious activity from a mile away, you may very well be the best candidate for this position.

More on PNC

PNC traces its roots back to the mid-19th century, way before the first Sherlock Holmes story hit the shelves.

The predecessors of PNC include the Pittsburgh Trust and Savings Company (founded in 1852) and Provident Life and Trust Company (established in 1865). That’s right: The bank now known as PNC made it through the Civil War, the Great Depression, and two world wars.

In 1983, two major Pennsylvania institutions (Pittsburgh National Bank and Provident National Bank) merged to form PNC Financial Corp. Over the next two decades, PNC would grow by leaps and bounds through the acquisition of other banking entities, including some from outside the Keystone State.

At present, PNC offers a host of banking services designed to fuel the growth of individuals, communities, and businesses. Retail banking, corporate banking, real estate finance, and various forms of loans are just some of the products enjoyed by PNC’s clients nationwide.

Judging by the company’s results, these clients appear to be quite satisfied. In 2022, PNC booked a net income of $6.1 billion compared to $5.7 billion in 2021. 

Having that much money is undoubtedly great, but bear this in mind: Every last penny needs to be secured. If you want to make a living by keeping a close eye on PNC’s sizable coffers, you have an incredible opportunity to do so.

What can you expect from this job?

To qualify for the position of detection and investigation analyst lead, you need to hold a bachelor’s degree. If you also happen to have professional experience, that’s a plus for you.

PNC places a premium on expertise by requiring applicants to have extensive knowledge of the following:

• Business ethics
• Business process improvement
• Anti-money laundering policies and procedures
• Fraud detection and prevention
• Best practices of problem-solving and decision-making

Here are some of the responsibilities that will be entrusted to you:

• Carefully review customer cases, reports, and other pertinent documents.
• Detect suspicious activity that could possibly indicate fraud and money laundering.
• Adhere to guidelines for mitigating these illicit activities.
• Escalate concerns as needed.
• Properly document each process of analysis.
• Efficiently interact with internal and external stakeholders.

You will work from Friday to Sunday, 8:30 a.m. to 9:30 p.m. EST. The perks for this remote position include medical/prescription drug coverage; dental and vision plans; 401(k); pension and stock purchase plans; and paid holidays.

Want to get started with detective work? Head over here to set the application process in motion!