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AML Sanctions Specialist
PNC
Original Job Summary
Position Overview
At PNC, our people are our greatest differentiator. As an AML Sanctions Specialist, you will support the First Line of Defense Financial Crimes Compliance Office within the RCES organization. You will work with the Corporate & Institutional Bank and Asset Management Group, reporting to the Quality Control team lead and supporting AMG business.
Responsibilities
You will perform tasks including:
- Conducting investigative reviews and QC of KYC files.
- Ensuring adherence to BSA/AML and Sanctions rules.
- Updating policies, procedures and compliance manuals.
- Preparing AML and Sanctions compliance reports and risk profiles.
- Researching regulatory developments and managing risks.
Qualifications
Candidates must have 2+ years of relevant professional experience or a combination of education and certifications. A bachelor’s degree is preferred.
Preferred Skills & Competencies
- Compliance Reporting
- Customer Risk Evaluation
- Decision Making
- Regulatory Requirements
- Risk Assessments & Control
Additional Information
This is a remote position. Candidates must work from a quiet, confidential space as approved by PNC. Sponsorship for employment visas is not provided.
Key skills/competency
AML, Sanctions, Compliance, KYC, Quality Control, Regulatory, Reporting, Risk Assessment, Financial Crimes, Investigation
How to Get Hired at PNC
🎯 Tips for Getting Hired
- Customize Resume: Highlight AML, Sanctions, and QC skills.
- Research PNC: Understand their risk and compliance culture.
- Prepare Examples: Demonstrate handling regulatory challenges.
- Review Job Details: Align experience with required competencies.