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The AML Sanctions Analyst Senior position at PNC is designed for professionals skilled in analyzing Anti-Money Laundering (AML) and Sanctions Programs. PNC, a trusted name in the banking sector, recognizes that its employees are its greatest differentiator and competitive advantage. The company fosters a culture of respect and inclusion, encouraging every employee to contribute to its ongoing success.
In this remote role, applicants will work independently to review payment transactions for potential sanctions matches using various guidelines and research tools. Analysts will be expected to make quick decisions to meet production demands, processing over 800 transactions daily. The position requires working hours from Monday to Friday, specifically from 7:00 AM to 7:00 PM EST, with core hours from 10:30 AM to 7:00 PM EST.
The primary responsibilities include:
Analyzing enterprise-wide AML and Sanctions Programs to prevent illegal or unethical practices.
Assisting in compliance with the Bank Secrecy Act, AML, and USA PATRIOT Act.
Updating AML and Sanctions policies and procedures as necessary.
Communicating objectives regarding AML and Sanctions compliance to relevant business units.
Preparing AML/Sanctions compliance reports and managing compliance monitoring activities.
Researching and analyzing regulatory developments and their implications on internal controls.
Supporting business initiatives by determining and managing AML and Sanctions risks.
PNC is looking for candidates who demonstrate strengths in several key areas:
Compliance Reporting: Understanding requirements for reporting and compliance monitoring.
Customer Risk Assessment: Analyzing potential risks associated with customers and transactions.
Decision Making: Ability to make sound decisions quickly based on analytical skills.
Problem Solving: Effectively identify issues and recommend corrective actions.
Preferred Skills include:
A university degree is typically expected for this role, although candidates with a combination of relevant education and experience or industry certifications may also qualify. Generally, applicants should have fewer than one year of professional experience, or they should have successfully completed a formal development program in finance or compliance.
The compensation for the AML Sanctions Analyst Senior role varies based on geographic location, market data, and the individual’s skills, experience, and education. The base salary ranges from $37,000 to $73,947.
PNC offers a comprehensive benefits package including:
As this is a remote position, candidates must establish a quiet and confidential workspace at home approved by PNC. This remote opportunity allows flexibility while meeting specific workspace criteria.
PNC is committed to equal employment opportunities, valuing diversity, and encouraging inclusion across its workforce. The company adheres to the regulations outlined by federal banking and employment laws, emphasizing a fair hiring process for all applicants. If you require any accommodations during the application process, PNC provides assistance through specified channels to ensure accessible participation.
Overall, this position is well-suited for individuals passionate about compliance and financial security, seeking to enhance their careers while contributing to a reputable institution dedicated to maintaining ethical standards in banking. Candidates looking to take their next step in the field of AML compliance should consider applying to join PNC.
This job offer was originally published on himalayas.app
This job offer summary has been generated using automated technology. While we strive for accuracy, it may not always fully capture the nuances and details of the original job posting. We recommend reviewing the complete job listing before making any decisions or applications.
