Quantitative Analytics Consultant – Anti Money Laundering, Fraud Model Validation

PNC

Model Validator performing reviews of fraud and anti-money laundering models for PNC. Using quantitative tools to assess model risks and ensuring compliance with regulatory standards.

Posted 4/16/2026full-timePittsburgh • Pennsylvania, Virginia • 🇺🇸 United StatesMid-LevelSeniorWebsite

Tech Stack

Tools & technologies

PythonSQL

About the role

Key responsibilities & impact

Perform qualitative and quantitative assessments of all aspects of models including data quality and integrity, theoretical assumptions and methodologies, and performance testing
assess conceptual soundness and performance of models based on detailed model documentation and testing results
perform independent testing of model assumptions
use quantitative tools and techniques to measure and analyze model risks
evaluate identified model risks and reach conclusions on strengths and limitations of the model
conduct on-going communication with model stakeholders such as developers, owners and reviewers
prepare detailed validation reports on quantitative models/tools for internal/external communications and/or regulatory compliance

Requirements

What you’ll need

Master's degree or higher in a quantitative field such as Statistics, Finance, Economics, Operations Research, or Mathematics.
Experience developing models or validating models within the financial services industry or academic setting is required.
Strong English communication skills, both written and verbal, with the ability to convey complex technical concepts to diverse stakeholders.
Hands-on experience with SQL, SAS, Python, or R.

Benefits

Comp & perks

medical/prescription drug coverage (with a Health Savings Account feature)
dental and vision options
employee and spouse/child life insurance
short and long-term disability protection
401(k) with PNC match
pension and stock purchase plans
dependent care reimbursement account
back-up child/elder care
adoption, surrogacy, and doula reimbursement
educational assistance, including select programs fully paid
a robust wellness program with financial incentives

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills & Tools

model validationquantitative analysisdata quality assessmentperformance testingrisk measurementmodel documentationtheoretical assumptionsstatistical modelingquantitative toolsmodel performance evaluation

Soft Skills

communication skillsstakeholder engagementwritten communicationverbal communicationconceptual understanding