AML & Sanctions Compliance Advisor

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

Job summary

PNC Financial Services Group is seeking an AML Sanctions Advisor within Independent Risk Management for Wealth Management Broker/Dealer. The role supports enterprise AML and Sanctions programs, reviews risk profiles, and collaborates with business units to implement compliant processes.

Ideal candidates have a 5+ year track record in AML/Sanctions and strong proficiency with tools like LexisNexis and World-Check. This is an in-office role with potential locations across the PNC footprint.

Qualifications

• Requires a university/college degree, with 5+ years of industry-relevant experience.
• No required certifications/licensures noted.
• Base salary range is listed: $91,000.00 - $202,800.00; incentive eligible.

Responsibilities

• In an individual contributor role, communicates enterprise-wide compliance requirements for AML and Sanctions.
• Updates policies and procedures to reflect current laws and regulatory requirements.
• Defines enterprise AML and Sanctions program objectives for assigned lines of business.
• Reviews compliance reports and risk assessments, escalates issues as needed.
• Provides AML training and subject matter expertise to business units and partners.

Skills

Compliance Reporting

Customer Risk

Decision Making

Regulatory Requirements

Risk Assessments

Risk Control

Strategic Objectives

Education

Bachelor's degree

Tools

Microsoft Office Suite

NFS Wealthscape

Lexis Nexis

World Check

PNC Edge

Job description

PNC Financial Services Group is seeking an AML Sanctions Advisor within Independent Risk Management for Wealth Management Broker/Dealer. The role supports enterprise AML and Sanctions programs, reviews risk profiles, and collaborates with business units to implement compliant processes.

Ideal candidates have a 5+ year track record in AML/Sanctions and strong proficiency with tools like LexisNexis and World-Check. This is an in-office role with potential locations across the PNC footprint.