Senior AML Sanctions Analyst (Remote) – Evening Shift

PNC; United States; Hybrid; USD 41,000 - 76,000; Full time

Job summary

PNC is seeking a Senior AML Sanctions Analyst to review and investigate wire transactions for sanctions risks. This role supports a fast-paced environment within the Real Time Solutions group, with remote work options in select US markets.

Key duties include analyzing alerts, conducting due diligence, and ensuring compliance with regulatory requirements. Strong analytical, research, and communication skills are essential for success.

Qualifications

• Experience in a high-volume, queue-based processing environment.
• Ability to distinguish true matches from false positives through research and due diligence.
• Strong written and verbal communication skills.
• Excellent organizational skills and ability to prioritize multiple tasks.

Responsibilities

• Review domestic and international wire transactions for sanctions concerns.
• Analyze alerts from sanctions screening systems to confirm matches or false positives.
• Perform list comparison against sanctions lists and identify potential matches.
• Conduct due diligence using available tools and external resources.
• Document investigative findings and rationale per regulatory requirements.
• Manage a FIFO queue-based workflow and meet SLAs.
• Escalate high-risk sanctions concerns to senior leadership as needed.
• Collaborate with internal partners to resolve inquiries.

Skills

Analytical skills

Investigative skills

Written communications

Verbal communications

Organizational skills

Education

Bachelor's degree

Tools

Microsoft Office

Compliance systems

Job description

PNC is seeking a Senior AML Sanctions Analyst to review and investigate wire transactions for sanctions risks. This role supports a fast-paced environment within the Real Time Solutions group, with remote work options in select US markets.

Key duties include analyzing alerts, conducting due diligence, and ensuring compliance with regulatory requirements. Strong analytical, research, and communication skills are essential for success.