AML Sanctions Specialist - First Line of Defense Financial Crimes

Lensa; United States; Remote; USD 45,000 - 104,000; Full time

Job summary

Lensa is seeking an AML Sanctions Specialist to join the First Line of Defense within the Financial Crimes Compliance Office. This remote role involves implementing AML and Sanctions programs, ensuring compliance, and conducting quality control reviews. Ideal candidates should possess strong AML knowledge and communication skills, with a competitive salary range and comprehensive benefits.

Qualifications

• At least 2 years of relevant experience in financial services.
• Strong knowledge of AML and Sanctions policies.
• Excellent communication skills.

Responsibilities

• Implement AML and Sanctions programs.
• Conduct quality control reviews of KYC files.
• Prepare compliance reports and identify risks.

Skills

Communication

AML/Sanctions Knowledge

Risk Identification

Job description

AML Sanctions Specialist - First Line of Defense Financial Crimes

This position involves supporting PNC's Risk, Change, Experience & Strategy (RCES) organization within the 1st Line of Defense (1LOD) Financial Crimes Compliance Office. The role includes implementing AML and Sanctions programs, updating policies, and ensuring compliance with applicable laws and regulations. Responsibilities also encompass conducting quality control reviews of KYC files, preparing compliance reports, and identifying AML and Sanctions risks in business activities. Candidates should have at least 2 years of relevant experience in financial services, strong knowledge of AML/Sanctions policies, and excellent communication skills. This remote role offers a salary range of $45,000 to $104,000, with benefits and opportunities for growth.