AML Sanctions Specialist
PNC
full-time
Posted on:
Location Type: Office
Location: Pittsburgh • Alabama, New York, Ohio, Pennsylvania, Texas, Washington • 🇺🇸 United States
Visit company websiteSalary
💰 $60,000 - $78,000 per year
Job Level
Mid-LevelSenior
About the role
- Implements business unit Anti-Money Laundering (AML) and Sanctions Programs to prevent illegal, unethical, or improper business practices.
- Assists in the execution and oversight of activities to comply with the Bank Secrecy Act, AML, USA PATRIOT ACT and Sanctions Program requirements.
- Ensures that Compliance Manuals, Front Office Manuals, policies and procedures accurately reflect current laws, rules, other regulatory requirements and management intent.
- Serves as a resource regarding AML and Sanctions compliance impact on overall business activities, product development and customer activities.
Requirements
- Typically requires a minimum of 1-3 years of investigative or related KYC work experience with specific emphasis on BSA/AML and Sanctions red flags preferably in the financial services industry.
- Minimum 2 years of direct Quality Control (QC)/Quality Assurance (QA) experience preferred
- Excellent written and verbal communications skills including communicating exceptions identified with the COOs and other front line stakeholders.
- Ability to work independently and be able to multi-task, adapt well to changing priorities and effectively prioritize workflow to meet critical deadlines.
- Bachelor's degree.
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
Anti-Money Laundering (AML)Sanctions ProgramsBank Secrecy ActUSA PATRIOT ACTQuality Control (QC)Quality Assurance (QA)KYC work experience
Soft skills
excellent written communicationexcellent verbal communicationability to work independentlymulti-taskingadaptabilityprioritizationmeeting deadlines