Sanctions Compliance Program Analyst II | Risk & Controls

FNB Corporation; Pittsburgh, Northern (Allegheny County, KY); Hybrid; USD 70,000 - 100,000; Full time

Job summary

F.N.B. Corporation in Pittsburgh, PA is seeking a Sanctions Compliance Program Analyst 2. The role supports the Risk - BSA/AML unit, reviewing sanctions alerts and maintaining compliant records. Hours are 9 AM - 6 PM, with a focus on regulatory obligation at the transactional level to mitigate risk.

The position involves handling complex alerts, preparing management summaries, and conducting QA checks to ensure program integrity and timely updates to procedures as regulations evolve.

Qualifications

• Detail-oriented mindset with strong written and verbal communication.
• Ability to operate general office equipment and standard software.
• Proficient with MS Word (basic) and MS Excel (intermediate).

Responsibilities

• Handle sanctions alerts and perform secondary reviews for accuracy and compliance.
• Prepare summaries and reports for compliance committees and management.
• Conduct QA checks on Analyst 1 work and provide feedback to maintain program integrity.
• Research regulatory changes and recommend internal procedural updates.
• Assist with regulatory obligations at transactional levels to reduce risk.

Skills

Detail-oriented

Excellent communication

Customer service

Office equipment

MS Word

MS Excel

Education

High School or GED

Job description

F.N.B. Corporation in Pittsburgh, PA is seeking a Sanctions Compliance Program Analyst 2. The role supports the Risk - BSA/AML unit, reviewing sanctions alerts and maintaining compliant records. Hours are 9 AM - 6 PM, with a focus on regulatory obligation at the transactional level to mitigate risk.

The position involves handling complex alerts, preparing management summaries, and conducting QA checks to ensure program integrity and timely updates to procedures as regulations evolve.