AML & Sanctions Advisor — Risk & Compliance Expert

PNC Financial Services Group; Dallas (TX); On-site; USD 91,000 - 203,000; Full time

Job summary

PNC Financial Services Group is seeking an AML Sanctions Advisor for its Independent Risk Management organization, based in one of our main offices within the PNC footprint, with opportunities for other locations.

The role focuses on ensuring compliance with Bank Secrecy Act and related sanctions programs, conducting reviews, mentoring teams, and supporting audits across Wealth Management Broker/Dealer. Base salary reflects experience and regulatory complexity.

Qualifications

• Experience in AML/Sanctions compliance and risk management.
• 5+ years of relevant industry experience.
• Bachelor's degree or equivalent.

Responsibilities

• Conduct due diligence reviews for high-risk accounts.
• Prepare risk assessments and document decisions.
• Coordinate reporting metrics and data.
• Update procedures and process documentation.
• Review alerts and escalated items for review.
• Provide guidance to business partners.
• Support audits and training materials.

Skills

AML/Sanctions

Regulatory compliance

Risk assessments

Decision making

Reporting

Stakeholder communication

Education

Bachelor's degree

Tools

NFS Wealthscape

LexisNexis

World Check

Office Suite

PNC Edge

Job description

PNC Financial Services Group is seeking an AML Sanctions Advisor for its Independent Risk Management organization, based in one of our main offices within the PNC footprint, with opportunities for other locations.

The role focuses on ensuring compliance with Bank Secrecy Act and related sanctions programs, conducting reviews, mentoring teams, and supporting audits across Wealth Management Broker/Dealer. Base salary reflects experience and regulatory complexity.