Senior AML Sanctions Analyst
PNC
Senior Analyst, AML Compliance
Santander
full-time
Posted on:
Location Type: Remote
Location: Remote • Massachusetts, Pennsylvania • 🇺🇸 United States
Visit company websiteSalary
💰 $52,500 - $87,500 per year
Job Level
Senior
About the role
- Responsible for the BSA/AML/OFAC Compliance sampling, testing and reporting results to management to ensure the Company /AML and OFAC program is in compliance with Regulatory Requirements, Policy and Procedures.
- Performs research, analyzes relevant compliance-related information and makes recommendations on necessary procedural/control changes on more complex compliance matters.
- Assists with the planning, execution/gathering documentation and reporting of audits/security assessments.
- Supports management in the day-to-day efforts related to compliance with laws, rules, regulations and related policies.
- Researches regulations by reviewing regulatory bulletins and other sources of information.
- Maintains rapport with regulatory personnel by arranging continuing contacts; resolving concerns.
- Prepares reports by collecting, analyzing, and summarizing information.
- Identifies and reports on changing trends in methods used by fraud perpetrators.
- Maintains quality service by establishing and enforcing organization standards.
- Assists with the development, implementation and maintenance of Compliance controls.
- Partners with various lines of business to ensure compliance with all consumer compliance laws, regulations and provide ongoing regulatory guidance.
- Reviews existing compliance controls for regulatory updates and performs the necessary gap analysis.
- Creates and maintains various internal and external audit and compliance schedules.
- Assists with conducting risk assessments on business and operational processes, procedures, and policies; analyzes results and makes recommendations on the adequacy and reliability of controls.
- Prioritizes and controls projects based on severity of risk and non-compliance.
- Communicates control strengths and weaknesses to internal audit and compliance and collaborates with internal audit to develop migration plans.
- Assists in the design and enhancement of internal controls to facilitate auditing process.
- Assists in the design of audit/compliance programs to ensure ongoing evaluation and validation of control effectiveness.
Requirements
- Have a minimum of 3 years AML or Law Enforcement background
- Masters in Criminal Justice or something to do with Financial Crime investigation work
- Prior SAR experience is crucial
- Bachelor's Degree or equivalent work experience: Finance, Business or equivalent field - Required.
- 3+ Years Compliance, Legal, Regulatory, or Financial Services - Required.
- Demonstrated practical and theoretical knowledge of risk and compliance principles, concepts and policies.
- Advanced quantitative capabilities and analytical skills, including an investigative mindset.
- Ability to analyze risk data and provide recommendations and/or resolutions to mitigate risk scenarios.
- Ability to summarize, document, and communicate information in a clear and concise manner.
- Ability to effectively and clearly communicate instructions to others, summarize and articulate issues, and document findings in a clear and concise manner.
- Ability to stay abreast of industry best practices, procedures, and techniques.
- Ability to work independently as well as collaboratively within a team environment.
- Ability to build and foster internal relationships.
- Ability to function in deadline intensive environment, managing multiple responsibilities while effectively focusing on priority issues.
- Ability to maintain strict confidentiality.
- Strong MS Office (Excel, PowerPoint, Word, Visio, and Outlook) skills.
- Excellent analytical, communication, presentation, organizational and problem solving skills.
- Strong problem solving and critical thinking skills.
- Strong verbal and written communication skills.
- Strong communication, interpersonal and negotiation skills.
Benefits
- Link to Santander Benefits: Santander Benefits - 2025 Santander OnGoing/NH eGuide (foleon.com)
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
AMLBSAOFAC ComplianceSAR experienceRisk assessmentCompliance controlsRegulatory analysisFraud detectionQuantitative analysisFinancial Crime investigation
Soft skills
Analytical skillsCommunication skillsProblem solvingCritical thinkingInterpersonal skillsOrganizational skillsNegotiation skillsTeam collaborationIndependenceConfidentiality
Certifications
Masters in Criminal JusticeBachelor's Degree in FinanceBachelor's Degree in Business
