Senior Analyst, AML Compliance
Santander
Senior AML Sanctions Analyst
PNC
full-time
Posted on:
Location Type: Remote
Location: Remote • Alabama, Florida, North Carolina, Ohio, Pennsylvania, Texas • 🇺🇸 United States
Visit company websiteSalary
💰 $37,000 - $73,947 per year
Job Level
Senior
About the role
- Working independently to review payment transactions for potential sanctions matches using the transaction details, guidelines, and basic research tools
- Making quick decisions based on logic and training to ensure production demands are met, averaging over 800 transactions daily
- Assists in analyzing the implementation of enterprise wide and business unit Anti-Money Laundering (AML) and Sanctions Programs
- Assists in the execution and oversight of activities to comply with the Bank Secrecy Act, AML, USA PATRIOT ACT and Sanctions Program requirements
- Update AML and Sanctions policies and procedures as needed
- Ensure that Compliance Manuals, Front Office Manuals, policies and procedures accurately reflect current laws, rules, other regulatory requirements and management intent
- Independently challenges analyses, reviews and recommendations
- Identify and define the AML and Sanctions objectives for assigned line(s) of business, products/services and applicable regulations
- Coordinate AML and Sanctions compliance monitoring and oversee preparation of compliance reports
- Collects information and provides input used to prepare AML and Sanctions compliance reports and/or customer risk profiles
Requirements
- < 1 year of professional experience and/or successful completion of a formal development program
- University / College degree preferred
- A comparable combination of education, job specific certification(s), and experience may be considered
- Preferred Skills: Compliance Reporting, Customer Risk, Decision Making, Regulatory Requirements, Risk Assessments, Risk Control, Strategic Objectives
- Competencies: Accuracy and Attention to Detail, Anti-money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Fraud Management, Internal Controls, Problem Solving, Quality Management
Benefits
- 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
- maternity and/or parental leave
- up to 11 paid holidays each year
- 8 occasional absence days each year, unless otherwise required by law
- between 15 to 25 vacation days each year, depending on career level; and years of service
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
Compliance ReportingRisk AssessmentsRisk ControlAnti-Money LaunderingSanctions ProgramsFraud ManagementAudit and ComplianceQuality Management
Soft skills
Decision MakingAccuracy and Attention to DetailProblem Solving
