Senior Counsel, Anti-Money Laundering and Sanctions

PNC; Washington (District of Columbia); In loco; USD 133.000 - 296.000; Tempo pieno

Vantaggi offerti da questo lavoro

Medical/prescription drug coverage

Dental and vision options

Employee and spouse/child life insur.

Short and long-term disability

401(k) with PNC match, pension and s&p

Dependent care reimbursement account

Back-up child/elder care

Adoption, surrogacy, and doula reimb.

Educational assistance

Descrizione del lavoro

PNC in the United States seeks a Senior Counsel in its Corporate Governance group, based in Washington, DC, Philadelphia or Pittsburgh. The role focuses on providing guidance to the compliance program on U.S.

and international sanctions and trade controls, supporting policy development, reviewing transactions and lending facilities, and advising on regulatory inquiries. You will oversee outside counsel relationships, coordinate with internal stakeholders, and lead complex legal work within a

Competenze

• JD from an accredited law school and licensed to practice in at least one jurisdiction.
• 8+ years of industry-relevant experience typical for this level.
• Strong knowledge of sanctions, export controls, AML and financial-crimes compliance.

Mansioni

• Perform significant and complex legal work while regularly interacting with management.
• Oversee legal research, analysis, consultation, and documentation within a framework of legal compliance and risk management.
• Be responsible for managing the expense for outside counsel relationships and provide strategic direction on when to leverage outside counsel.
• Work with outside counsel combining their advice with analysis and feedback from internal stakeholders to provide practical guidance.
• Network with outside organizations to advance legal interests and legal health of the corporation and its industry.

Conoscenze

Legal Compliance

Legal Consulting

Legal Practices

Legal Risk

Regulatory Compliance

Risk Assessments

Formazione

Juris Doctorate (J.D.)

Descrizione del lavoro

Position Overview

At PNC, our people are our greatest differentiator and competitive advantage in the markets we serve. We are all united in delivering the best experience for our customers. We work together each day to foster an inclusive workplace culture where all of our employees feel respected, valued and have an opportunity to contribute to the company’s success.

As a Senior Counsel within PNC's Corporate Governance organization, you will be based in Washington, DC., Philadelphia or Pittsburgh, PA.

Job Description

The primary responsibilities include: providing guidance to the compliance program on U.S. and international sanctions and trade controls, supporting policy development, reviewing and documenting transactions and lending facilities, negotiating deal provisions relating to AML/Sanctions/Financial Crimes/Export Controls, advising on client diligence, responding to regulatory inquiries and exams, and addressing sanctions and other trade-related issues arising in business activities.

PNC is an in-office company that fosters a supportive culture where employees can thrive and achieve balance.

PNC will not provide sponsorship for employment visas or participate in STEM OPT for this position.

Responsibilities

Perform significant and complex legal work while regularly interacting with management.

Oversee legal research, analysis, consultation, and documentation within a framework of legal compliance and risk management.

Be responsible for managing the expense for outside counsel relationships, provide strategic direction on when to leverage outside counsel.

Work with outside counsel combining their advice with analysis and feedback from internal stakeholders to provide practical guidance.

Network with outside organizations to advance legal interests and legal health of the corporation and its industry.

Qualifications

Successful candidates must demonstrate appropriate knowledge, skills, and abilities for a role. Listed below are skills, competencies, work experience, education, and required certifications/licensures needed to be successful in this position.

Preferred Skills

• Legal Compliance
• Legal Consulting
• Legal Practices
• Legal Risk
• Regulatory Compliance
• Risk Assessments

Competencies

• Business Ethics
• Decision Making and Critical Thinking
• Effective Communications
• Establishing and Maintaining Trust
• External Resource Management
• Influencing Through Expertise
• Legal Analysis
• Legal Function
• Negotiating
• Problem Solving

Work Experience

Roles at this level require a Juris Doctorate (J.D.) degree from an accredited law school and licensed to practice law in at least one jurisdiction. Industry-relevant experience is typically 8+ years.

Education

JD (Required)

Licenses

Active State License - Multiple Issuers. Licenses No Required License(s)

Pay Transparency

Base Salary: $133,000.00 – $296,400.00. Salaries may vary based on geographic location, market data and on individual skills, experience, and education. This role is incentive eligible with the payment based upon company, business and/or individual performance.

Application Window

Generally, this opening is expected to be posted for two business days from 07/22/2026, although it may be longer with business discretion.

Benefits

• Medical/prescription drug coverage (with a Health Savings Account feature)
• Dental and vision options
• Employee and spouse/child life insurance
• Short and long-term disability protection
• 401(k) with PNC match, pension and stock purchase plans
• Dependent care reimbursement account
• Back-up child/elder care
• Adoption, surrogacy, and doula reimbursement
• Educational assistance, including select programs fully paid
• A robust wellness program with financial incentives
• Maternity and/or parental leave
• Up to 11 paid holidays each year
• 9 occasional absence days each year, unless otherwise required by law
• Between 15 to 25 vacation days each year, depending on career level
• Years of service

Disability Accommodations Statement

If an accommodation is required to participate in the application process, please contact us via email at [e-mail]. Please include “accommodation request” in the subject line title and be sure to include your name, the job ID, and your preferred method of contact in the body of the email. Emails not related to accommodation requests will not receive responses. Applicants may also call 877-968-7762 and say "Workday" for accommodation assistance. All information provided will be kept confidential and will be used only to the extent required to provide needed reasonable accommodations. At PNC we foster an inclusive and accessible workplace. We provide reasonable accommodations to employment applicants and qualified individuals with a disability who need an accommodation to perform the essential functions of their positions.

Equal Employment Opportunity (EEO)

PNC provides equal employment opportunity to qualified persons regardless of race, color, sex, religion, national origin, age, sexual orientation, gender identity, disability, veteran status, or other categories protected by law. This position is subject to the requirements of Section 19 of the Federal Deposit Insurance Act (FDIA) and, for any registered role, the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of individuals with certain criminal history.

California Residents

Refer to the California Consumer Privacy Act Privacy Notice to gain understanding of how PNC may use or disclose your personal information in our hiring practices.

About PNC

For nearly 160 years, PNC has strived to make a meaningful impact for our employees, customers, communities, and shareholders. We believe our success and positive reputation are built on open and honest dialogue, an unwavering focus on smart risk management, relationship-based customer service and community investments. Our inclusive workplace allows our employees to be heard, valued, and developed to do their best work. Being a great place to work means we are making a lasting difference for everyone we serve. PNC’s total rewards package includes things like time off, benefits, learning and career development, wellness programs, recognition and much more. The benefits and programs highlighted below are just a sampling of what PNC offers its employees. To learn more, visit our Total Rewards page.