AML & Sanctions Advisor – Compliance Risk Leader

Fairygodboss; Pittsburgh (Allegheny County); On-site; USD 91,000 - 203,000; Full time

Benefits offered by this job

401(k) with PNC match

Comprehensive benefits package

Generous paid time off

Job summary

PNC is seeking an AML Sanctions Advisor to join its Independent Risk Management team, supporting the Wealth Management Broker/Dealer. Based in one of our main offices in the US, this role advances enterprise-wide compliance requirements and risk controls.

You will lead policy updates, regulatory examinations coordination, and training, collaborating with business partners to define program objectives and resolve risk issues. This is an in-office, full-time position.

Qualifications

• University/college degree required; 5+ years of industry experience.
• 5+ years of experience in AML/Sanctions, with university degree.
• Strong knowledge of BSA/AML, USA PATRIOT Act and sanctions programs.
• Excellent analytical, communication, and governance coordination skills.

Responsibilities

• Lead AML and sanctions program subject matter expertise across the organization.
• Update compliance policies and coordinate regulatory examinations.
• Identify enterprise AML/Sanctions objectives and communicate to business units.
• Review risk assessments and determine corrective actions.
• Provide AML training and partner with audits and legal teams.
• Support business initiatives by identifying AML risks and providing resolutions.

Skills

Compliance Reporting

Customer Risk

Decision Making

Regulatory Requirements

Risk Assessments

Risk Control

Strategic Objectives

Education

Bachelors

Tools

Microsoft Office Suite

NFS Wealthscape

Lexis Nexis

World Check

PNC Edge

Job description

PNC is seeking an AML Sanctions Advisor to join its Independent Risk Management team, supporting the Wealth Management Broker/Dealer. Based in one of our main offices in the US, this role advances enterprise-wide compliance requirements and risk controls.

You will lead policy updates, regulatory examinations coordination, and training, collaborating with business partners to define program objectives and resolve risk issues. This is an in-office, full-time position.