Senior AML & Sanctions Counsel

PNC Bank; Washington (District of Columbia); On-site; USD 133,000 - 296,400; Full time

Benefits offered by this job

Health insurance

401(k) with PNC match

Paid time off

Educational assistance

Job summary

PNC Bank is seeking a Senior Counsel in Corporate Governance based in Washington, DC, Philadelphia, or Pittsburgh. The role involves guiding sanctions and trade controls, policy development, and dealing with AML/financial crime issues, while coordinating with outside counsel as needed.

The candidate will support regulatory inquiries and exams, advise on client diligence, and address trade-related matters across the business. JD, 8+ years of experience, and active state licensure are required.

Qualifications

• Juris Doctorate from an accredited law school.
• Licensed to practice law in at least one jurisdiction.
• 8+ years of industry experience.

Responsibilities

• Performs significant and complex legal work and monitors compliance.
• Manages outside counsel relationships and provides strategic direction.
• Collaborates with internal stakeholders to deliver practical legal guidance.

Skills

Legal Compliance

Legal Consulting

Legal Practices

Legal Risk

Regulatory Compliance

Risk Assessments

Education

JD (Required)

Job description

PNC Bank is seeking a Senior Counsel in Corporate Governance based in Washington, DC, Philadelphia, or Pittsburgh. The role involves guiding sanctions and trade controls, policy development, and dealing with AML/financial crime issues, while coordinating with outside counsel as needed.

The candidate will support regulatory inquiries and exams, advise on client diligence, and address trade-related matters across the business. JD, 8+ years of experience, and active state licensure are required.