AML Sanctions Advisor – AI Validation, Governance

PNC

AML Sanctions Advisor supporting and enhancing PNC’s Anti-Money Laundering (AML) program. Partnering with stakeholders to design and implement AML AI solutions with a focus on compliance and regulation.

Posted 7/14/2026full-time🇺🇸 United StatesMid-LevelSenior💰 $91,000 - $202,800 per yearWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in Anti-Money Laundering (AML) compliance, regulatory requirements, and risk management practices, with a strong focus on designing and implementing AML solutions that align with enterprise objectives. Proficient in compliance reporting, customer risk assessment, and strategic decision-making to support regulatory adherence.

Highest-signal resume keywords

Anti-Money Laundering (AML)Compliance ReportingRegulatory RequirementsRisk AssessmentsDecision Making

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Compliance PoliciesRisk ControlRegulatory ExaminationsSanctions ProgramEnterprise Risk Management

Soft Skills

CommunicationCollaboration

Certifications & Qualifications

Bachelor's DegreeSpecific Certifications

Industry Keywords

Bank Secrecy ActUSA PATRIOT ACTCustomer RiskStrategic Objectives

About the role

Key responsibilities & impact

Support and enhance PNC’s Anti-Money Laundering (AML) program by partnering with stakeholders to design and implement various AML AI solutions.
Design requirements, provide input on practical applications, and support adoption of solutions while ensuring appropriate review, challenge, and alignment with regulatory expectations and enterprise risk management practices.
Communicates effective enterprise wide and business unit compliance program requirements and implications to comply with the Bank Secrecy Act, AML, USA PATRIOT ACT and Sanctions Program.
Provides AML and Sanctions advice and critical challenge to senior staff, lines of business and operational execution areas.
Updates Compliance policies and procedures as needed.
Ensures that Compliance Manuals, Front Office Manuals, policies and procedures accurately reflect current laws, rules, other regulatory requirements and management intent.
Coordinates regulatory examinations and inquiries, including the coordination of interviews and information requests from regulatory agencies.
Identifies and helps to define the enterprise wide AML and Sanctions program objectives for assigned line(s) of business, products/services and operational execution areas that may execute program components to comply with the Bank Secrecy Act, AML, USA PATRIOT ACT and Sanctions Program.

Requirements

What you’ll need

5+ years of industry-relevant experience
Compliance Reporting
Customer Risk
Decision Making
Regulatory Requirements
Risk Assessments
Risk Control
Strategic Objectives
Bachelor's degree or comparable combination of education and experience (including military service)
Specific certifications may be required

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
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