AML & Sanctions Program Advisor

PNC Financial Services Group, Inc.; Houston, Northern (TX, KY); Hybrid; USD 91,000 - 203,000; Full time

Job summary

PNC Financial Services Group, Inc. is seeking an AML and Sanctions Program subject matter expert in an advisory role. You will communicate enterprise-wide compliance requirements to senior staff and business units, ensuring adherence to the Bank Secrecy Act and related regulations.

This position requires updating policies, coordinating examinations, and providing training. You will influence risk controls and collaborate with legal, audit, and operations to strengthen the institution's

Qualifications

• Successful candidates must demonstrate knowledge, skills, and abilities for a role.
• Listed below are skills, competencies, work experience, education, and required certifications/licensures needed to be successful in this position.

Responsibilities

• Conduct due diligence reviews for high-risk accounts
• Prepare and document risk assessments
• Perform product reviews and related analyses
• 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
• Analyze data and document decisions
• Coordinate and provide guidance to business partners
• Review and resolve escalated items
• Support audits

Skills

Preferred Skills

Regulatory Requirements

Risk Assessments

Decision Making

Compliance Reporting

Audit And Compliance Function

Fraud Management

Internal Controls

Problem Solving

Education

Bachelors

Tools

Microsoft Office Suite

NFS Wealthscape

Lexis Nexis

World Check

PNC Edge

Job description

PNC Financial Services Group, Inc. is seeking an AML and Sanctions Program subject matter expert in an advisory role. You will communicate enterprise-wide compliance requirements to senior staff and business units, ensuring adherence to the Bank Secrecy Act and related regulations.

This position requires updating policies, coordinating examinations, and providing training. You will influence risk controls and collaborate with legal, audit, and operations to strengthen the institution's