AML Sanctions Specialist - First Line of Defense Financial Crimes - Remote

Overview

The AML Sanctions Specialist plays a crucial role in PNC’s Risk, Change, Experience & Strategy organization, focusing on compliance with Anti-Money Laundering and Sanctions regulations to ensure responsible growth and success in the financial sector.

In Short

• Support the 1st Line of Defense Financial Crimes Compliance Office.
• Conduct quality control reviews of KYC files.
• Ensure compliance with AML and Sanctions Programs.
• Communicate effectively with team leads and stakeholders.
• Analyze AML and Sanctions risks and internal controls.
• Prepare compliance reports and customer risk profiles.
• Identify and escalate compliance issues as necessary.
• Research regulatory developments related to AML and Sanctions.
• Assist in updating compliance policies and procedures.
• Participate in key business initiatives related to compliance risks.

Requirements

• 2+ years of relevant experience in AML and Sanctions.
• Knowledge of BSA/AML regulations and compliance processes.
• Experience in Quality Control/Quality Assurance.
• Strong written and verbal communication skills.
• Ability to work independently and manage multiple priorities.
• Preferred experience in Corporate & Institutional Banking (C&IB).
• Bachelor's degree or equivalent experience.
• Attention to detail and accuracy in compliance reporting.
• Problem-solving skills and ability to constructively challenge processes.
• Familiarity with auditing and internal controls.

Benefits

• Comprehensive medical, dental, and vision coverage.
• 401(k) with company match and pension plan.
• Paid time off including vacation, holidays, and parental leave.
• Educational assistance programs.
• Wellness programs with financial incentives.
• Short and long-term disability protection.
• Life insurance options.
• Dependent care reimbursement account.
• Back-up child/elder care support.
• Adoption and surrogacy reimbursement programs.