AML Sanctions Lead | Risk & Compliance Advisor

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

Benefits offered by this job

Medical/prescription coverage

Dental and vision options

401(k) with PNC match

Paid holidays

Job summary

PNC Financial Services Group in Chicago is seeking an AML Sanctions Advisor to support the Independent Risk Management organization, backing PNC Wealth Management Broker/Dealer. The role is based in one of our main offices and may include other locations within the footprint.

You will conduct due diligence reviews, document risk assessments, review alerts, and coordinate reporting metrics while helping to update policies and training materials.

Qualifications

• University degree required; 5+ years of related AML/Sanctions experience.
• Experience with AML and sanctions programs, BSA/AML, USA PATRIOT Act.
• Ability to communicate enterprise-wide compliance requirements.

Responsibilities

• Conduct due diligence reviews for high-risk accounts
• Prepare and document risk assessments
• Coordinate reporting metrics and track key performance data
• Create and update desktop procedures and process documentation
• Review daily alerts and case review items escalated items for review

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 in Chicago is seeking an AML Sanctions Advisor to support the Independent Risk Management organization, backing PNC Wealth Management Broker/Dealer. The role is based in one of our main offices and may include other locations within the footprint.

You will conduct due diligence reviews, document risk assessments, review alerts, and coordinate reporting metrics while helping to update policies and training materials.