Senior Aml Sanctions Advisor

PNC

Pittsburgh, PA, US
Base: $80,000.00 – $192,050.00; bonus/equity: ince...
Aml and sanctions program governance
Regulatory exam coordination
Compliance policy and procedure updates
As a Senior AML Sanctions Advisor, you will support AML and Sanctions program governance by coordinating regulatory exams and internal audits, managing information requests, and ensuring timely, accurate responses aligned with established protocols and controls

Job Summary

  • As a Senior AML Sanctions Advisor, you will support AML and Sanctions program governance by coordinating regulatory exams and internal audits, managing information requests, and ensuring timely, accurate responses aligned with established protocols and controls.
  • PNC offers a comprehensive range of benefits including medical, dental, vision coverage, life insurance, disability protection, 401(k) with company match, pension, stock purchase plans, paid time off, and wellness programs to support employees now and in the future.
  • PNC fosters an inclusive workplace culture where employees feel respected, valued, and have opportunities to contribute to the company’s success while encouraging candidates to understand workplace expectations and align roles with their goals.

Matching Summary

As a Senior AML Sanctions Advisor, you will support AML and Sanctions program governance by coordinating regulatory exams and internal audits, managing information requests, and ensuring timely, accurate responses aligned with established protocols and controls.

Salary

Base: $80,000.00 – $192,050.00; Bonus/Equity: Incentive eligible based on performance; Benefits: Comprehensive medical, dental, vision, life insurance, 401(k), pension, paid time off and wellness programs

Skills & Requirements

Must-have

  • AML and Sanctions program governance
  • Regulatory exam coordination
  • Compliance policy and procedure updates
  • Risk assessment and control analysis
  • Bank Secrecy Act and USA PATRIOT Act compliance
  • Audit and regulatory inquiry management

Nice-to-have

  • Customer focused approach
  • Problem solving and decision making
  • Collaborative cross-functional teamwork
  • Strategic objective communication
  • Fraud management knowledge
  • Attention to detail and accuracy

Key Requirements

  • Bachelor's degree required
  • 8+ years industry relevant experience
  • Specific AML certifications often required
  • No visa sponsorship or STEM OPT participation
  • Experience with Bank Secrecy Act and USA PATRIOT Act compliance

Work Rights

Must have valid US work authorization; no visa sponsorship provided

Tailored Resume

Cover Letter