AML & Sanctions Compliance Expert

PNC; Phoenix (AZ); On-site; USD 53,000 - 105,000; Full time

Benefits offered by this job

Health insurance

401(k) with PNC match

Paid time off

Job summary

PNC is seeking an AML Sanctions Specialist to lead sanctions alerts escalation, perform enhanced due diligence, and apply regulatory knowledge across OFAC, EU, UK, and Canada regimes. The role requires collaboration with multiple lines of business and senior compliance leadership.

The position emphasizes measurements of risk, policy updates, and governance, with a focus on timely, accurate compliance and risk reporting.

Qualifications

• Successful candidates must demonstrate appropriate knowledge, skills, and abilities for a role.
• In lieu of a degree, a comparable combination of education, certification(s), and experience may be considered.

Responsibilities

• Implements enterprise wide AML and Sanctions Programs to prevent illicit practices and ensure compliance with BSA, AML, USA PATRIOT ACT and sanctions requirements.
• Update AML and Sanctions policies and procedures to reflect current laws and management intent.
• Define AML and Sanctions objectives for assigned lines of business and communicate them to the business.
• Prepare AML and Sanctions compliance reports and risk profiles and escalate issues as needed.
• Identify AML and Sanctions compliance risks and provide resolutions to manage these risks.

Skills

Compliance Reporting

Customer Risk

Decision Making

Regulatory Requirements

Risk Assessments

Risk Control

Strategic Objectives

Accuracy and Attention to Detail

Problem Solving

Education

Bachelors

Job description

PNC is seeking an AML Sanctions Specialist to lead sanctions alerts escalation, perform enhanced due diligence, and apply regulatory knowledge across OFAC, EU, UK, and Canada regimes. The role requires collaboration with multiple lines of business and senior compliance leadership.

The position emphasizes measurements of risk, policy updates, and governance, with a focus on timely, accurate compliance and risk reporting.