AML & Sanctions Risk Advisor – Wealth Management

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

Benefits offered by this job

Medical/Prescription Coverage

Dental and Vision

401(k) with company match

Paid holidays

Job summary

PNC Financial Services Group is seeking an AML Sanctions Advisor within its Independent Risk Management organization, supporting Wealth Management Broker/Dealer operations. The role is based in one of PNC's main offices, with additional locations across the footprint considered.

The advisor will conduct due diligence on high-risk accounts, document risk assessments, review AML and sanctions programs, and coordinate regulatory inquiries.

Qualifications

• Requires university degree and 5+ years of industry experience.
• Experience with AML/Sanctions programs and regulatory requirements.
• Ability to analyze data and communicate risk effectively.

Responsibilities

• Conduct due diligence reviews for high-risk accounts.
• Prepare and document risk assessments.
• Review AML and Sanctions program requirements and updates.
• Coordinate regulatory examinations and inquiries.
• Develop and maintain training materials for AML/Sanctions.
• Provide guidance to business partners on compliance matters.

Skills

Compliance Reporting

Customer Risk

Decision Making

Regulatory Requirements

Risk Assessments

Risk Control

Strategic Objectives

Education

Bachelor's degree

Tools

MS Office

Wealthscape

Lexis Nexis

World Check

PNC Edge

Job description

PNC Financial Services Group is seeking an AML Sanctions Advisor within its Independent Risk Management organization, supporting Wealth Management Broker/Dealer operations. The role is based in one of PNC's main offices, with additional locations across the footprint considered.

The advisor will conduct due diligence on high-risk accounts, document risk assessments, review AML and sanctions programs, and coordinate regulatory inquiries.