PNC is looking to hire an AML Sanctions Advisor Senior to support C&IB within PNC's Enterprise Advisory group in AML. The incumbent should have 8+ years of BSA/AML experience and demonstrate a sound understanding of the BSA/AML regulations either through practical experience in core BSA/AML operational functions or a governance role.
Requirements
- 8+ years of BSA/AML experience
- sound understanding of the BSA/AML regulations either through practical experience in core BSA/AML operational functions or a governance role
- Compliance Reporting
- Customer Risk
- Regulatory Requirements
- Risk Assessments
- Risk Control
Responsibilities
- Oversees, establishes and enhances effective enterprise wide and/or business unit AML and Sanctions programs and designs policies to prevent or identify illegal, unethical, or improper business practices.
- May lead or oversee direct or indirect execution of activities to comply with the Bank Secrecy Act, AML, USA PATRIOT ACT and Sanctions Program.
- Oversees the update of Compliance policies and procedures as needed.
- Ensures Compliance Manuals, Front Office Manuals, policies and procedures accurately reflect current laws, rules, other regulatory requirements and management intent.
- Oversees regulatory examinations and inquiries, including the coordination of interviews and information requests from regulatory agencies.
- Identifies and oversees the definition of the enterprise wide and/or business unit AML and Sanctions program objectives for assigned line(s) of business, products/services and operational execution areas that may execute program components to comply with the Bank Secrecy Act, AML, USA PATRIOT ACT and Sanctions Program.
- Reviews AML and Sanctions compliance reports and related customer risk profiles.
Other
- This position is primarily based in a location within PNC's footprint.
- Responsibilities require time in the office or in the field on a regular basis.
- Some responsibilities may be performed remotely, at manager’s discretion.
- PNC will not provide sponsorship for employment visas or participate in STEM OPT for this position.
- Customer Focused - Knowledgeable of the values and practices that align customer needs and satisfaction as primary considerations in all business decisions and able to leverage that information in creating customized customer solutions.
