PNC

AML Sanctions Specialist

PNC

full-time

Posted on:

Location Type: Hybrid

Location: Missouri • Pennsylvania • United States

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Salary

💰 $45,000 - $107,000 per year

About the role

  • Implements 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
  • Communicate and socialize those objectives (from a leadership position) to the business
  • Coordinate AML and Sanctions compliance monitoring and oversee preparation of compliance reports
  • Prepare AML and Sanctions compliance reports and/or customer risk profiles
  • Identify issues and escalate through proper governance channels as needed
  • Analyze assessments of AML and Sanctions risk and internal controls
  • Research AML and Sanctions regulatory developments
  • Assist in updating or implementing new/enhanced processes to ensure timely compliance with new AML and Sanctions regulatory requirements

Requirements

  • 2+ years of relevant professional experience
  • university / college degree, or a comparable combination of education, job specific certification(s), and experience (including military service)
  • knowledge of Compliance Reporting, Customer Risk, Decision Making, Regulatory Requirements, Risk Assessments, Risk Control, Strategic Objectives
  • competencies in Accuracy and Attention to Detail, Anti-money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Auditing, Fraud Management, Internal Controls, and Problem Solving
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
  • 9 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 & Tools
Anti-Money LaunderingSanctions ProgramsBank Secrecy ActUSA PATRIOT ACTCompliance ReportingRisk AssessmentsInternal ControlsFraud ManagementAuditRegulatory Requirements
Soft Skills
Attention to DetailDecision MakingProblem SolvingCommunicationLeadershipAnalytical ThinkingIndependenceCoordinationResearchChallenge Analysis
Certifications
university degreejob specific certification