Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

AML Sanctions Analyst Senior

$41.25k - $82.5k

PNC Financial Services Group

Position Overview At PNC, our people are our greatest differentiator and competitive advantage in the markets we serve. We are all united in delivering the best experience for our customers. We work together each day to foster an inclusive workplace culture where all of our employees feel respected, valued and have an opportunity to contribute to the company's success. As a(n) [position title] within PNC's [name of division] organization, you will be based in [city/state location of position]. Job Profile Position Overview At PNC, our people are our greatest differentiator and competitive advantage in the markets we serve. We are all united in delivering the best experience for our customers. We work together each day to foster an inclusive workplace culture where all of our employees feel respected, valued and have an opportunity to contribute to the company's success. As an AML Sanctions Analyst Senior within PNC's AML organization, you will be based in Pittsburgh, Pennsylvania; Birmingham, Alabama; Tampa, Florida; Rocky Mount, North Carolina; Cleveland or Columbus Ohio; or Laredo or McAllen, Texas. This is a remote role requiring residence within one hour of a designated hub listed above. Please note that this position is not available in all geographic areas. The required schedule for this opportunity is 7:30 AM - 6:00 PM (Wednesday through Saturday) Eastern Standard Time. This position may be eligible for remote work in select geographic locations, subject to approval by PNC. If approved, work must be conducted from a quiet, secure, and confidential home-based workspace. Occasional in-office participation may be required based on business needs. PNC will not provide sponsorship for employment visas or participate in STEM OPT for this position. Job Description Assists in analyzing the implementation of enterprise wide and business unit Anti-Money Laundering (AML) and Sanctions Programs to prevent illegal, unethical, or improper business practices. Assists in the execution and oversight of activities to comply with the Bank Secrecy Act, AML, USA PATRIOT ACT and Sanctions Program requirements. Developing ability to constructively challenge conclusions/status quo. Update AML and Sanctions policies and procedures as needed. Ensure that Compliance Manuals, Front Office Manuals, policies and procedures accurately reflect current laws, rules, other regulatory requirements and management intent. Independently challenges analyses, reviews and recommendations. Identify and define the AML and Sanctions objectives for assigned line(s) of business, products/services and applicable regulations. Communicate and socialize those objectives (from a leadership position) to the business. Coordinate AML and Sanctions compliance monitoring and oversee preparation of compliance reports. May serve as a resource regarding AML and Sanctions compliance impact on overall business activities, product development and customer activities. Collects information and provides input used to prepare AML and Sanctions compliance reports and/or customer risk profiles. Identifies issues, recommends corrective action plans and escalates through proper governance channels as needed. Analyzes assessments of AML and Sanctions risk and internal controls. Researches AML and Sanctions regulatory developments. Understands impact of regulatory developments and begins to anticipate steps required to change or calibrate AML and Sanctions internal controls and policies. Supports key business initiatives by identifying AML and Sanctions Compliance risks and providing resolutions to manage these risks. PNC Employees take pride in our reputation and to continue building upon that we expect our employees to be: 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. Managing Risk - Assessing and effectively managing all of the risks associated with their business objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. Qualifications Successful candidates must demonstrate appropriate knowledge, skills, and abilities for a role. Listed below are skills, competencies, work experience, education, and required certifications/licensures needed to be successful in this position. Preferred Skills Compliance Reporting, Customer Risk, Decision Making, Regulatory Requirements, Risk Assessments, Risk Control, Strategic Objectives Competencies Accuracy and Attention to Detail, Anti-money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Fraud Management, Internal Controls, Problem Solving, Quality Management Work Experience Roles at this level typically require a university / college degree with Education Bachelors Certifications No Required Certification(s) Licenses No Required License(s) Language Assessments No Required or Preferred Language Assessments Pay Transparency Base Salary: $41,250.00 - $82,500.00 Salaries may vary based on geographic location, market data and on individual skills, experience, and education. Application Window Generally, this opening is expected to be posted for two business days from 11/02/2026, although it may be longer with business discretion. Benefits PNC offers a comprehensive range of benefits to help meet your needs now and in the future. Depending on your eligibility, options for full-time employees include: medical/prescription drug coverage (with a Health Savings Account feature), dental and vision options; employee and spouse/child life insurance; short and long-term disability protection; 401(k) with PNC match, pension and stock purchase plans; dependent care reimbursement account; back-up child/elder care; adoption, surrogacy, and doula reimbursement; educational assistance, including select programs fully paid; a robust wellness program with financial incentives. In addition, PNC generally provides the following paid time off, depending on your eligibility: maternity and/or parental leave; up to 11 paid holidays each year; 9 occasional absence days each year, unless otherwise required by law; between 15 to 25 vacation days each year, depending on career level; and years of service. To learn more about these and other programs, including benefits for full time and part-time employees, visit pncthrive.com. Disability Accommodations Statement If an accommodation is required to participate in the application process, please contact us via email at View email address on click.appcast.io. Please include 'accommodation request' in the subject line title and be sure to include your name, the job ID, and your preferred method of contact in the body of the email. Emails not related to accommodation requests will not receive responses. Applicants may also call View phone number on click.appcast.io and say "Workday" for accommodation assistance. All information provided will be kept confidential and will be used only to the extent required to provide needed reasonable accommodations. At PNC we foster an inclusive and accessible workplace. We provide reasonable accommodations to employment applicants and qualified individuals with a disability who need an accommodation to perform the essential functions of their positions. Equal Employment Opportunity (EEO) PNC provides equal employment opportunity to qualified persons regardless of race, color, sex, religion, national origin, age, sexual orientation, gender identity, disability, veteran status, or other categories protected by law. This position is subject to the requirements of Section 19 of the Federal Deposit Insurance Act (FDIA) and, for any registered role, the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of individuals with certain criminal history. California Residents Refer to the California Consumer Privacy Act Privacy Notice to gain understanding of how PNC may use or disclose your personal information in our hiring practices. #J-18808-Ljbffr PNC Financial Services Group

Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the AML Sanctions Analyst Senior in Columbus, OH vacancy
  • PNC Financial Services Group is seeking an AML Sanctions Analyst Senior to join its AML organization. The role is based across multiple hubs in the U.S. with a remote option and a schedule of 7:30 AM-6:00 PM ET, Wednesday through Saturday. The position emphasizes policy... 
    Senior
    Remote job

    PNC Financial Services Group

    Columbus, OH
    2 days ago
  • Circle, a leading internet financial platform, seeks a Senior Analyst, Anti-Money Laundering (AML) Investigations, to join the Investigation Operations team. You will own escalated AML investigations, draft SARs/STRs, and coordinate with law enforcement and regulators.... 
    Senior

    Circle

    Columbus, OH
    6 days ago
  • JPMorgan Chase is seeking an Escalations Governance and Controls Analyst to strengthen risk governance and automate manual tasks. You will validate data, document controls, and coordinate remediation with risk, compliance, legal, technology, and operations teams. You will... 
    Senior

    JPMorganChase

    Columbus, OH
    2 days ago
  • $97.5k - $115.83k

     ...work environment where new ideas are encouraged and everyone is a stakeholder. What You’ll Be Responsible For As a Senior Analyst, Anti-Money Laundering (AML) Investigations, you’ll join our Investigation Operations (IO) team to detect fraudulent activity, suspicious/... 
    Senior
    Flexible hours

    Circle

    Columbus, OH
    6 days ago
  • $60k - $80k

     ...Description TCS is seeking a detail-oriented and analytical AML Transaction Monitoring Analyst to join our Financial Crimes Compliance team. In this...  ...-volume transactions Unusual customer behavior patterns Sanctions-related concerns Other financial crime indicators Review... 
    Suggested

    Tata Consultancy Services

    Columbus, OH
    1 day ago
  • $18.75 - $35.75 per hour

     ...ability to navigate new challenges with confidence. The AML & EDD Financial Crime Review Analyst is responsible for performing transaction activity...  ...for potentially suspicious activity, potential sanctions list matches or that have been identified as posing elevated... 
    Hourly pay
    Work at office
    Local area
    Remote work
    Worldwide

    Crowe

    Columbus, OH
    4 days ago
  • $37.5k - $62.5k

     ...success. As an International Trade Services Analyst Senior, within PNC's International Trade...  ...compliance with trade finance regulations, sanctions requirements, and internal risk...  ...compliance (OFAC) , anti-money laundering (AML) requirements, and trade risk controls is... 
    Senior
    Full time
    Temporary work
    Part time
    Work experience placement
    Work at office
    Monday to Friday

    PNC Financial Services Group, Inc.

    Columbus, OH
    6 days ago
  • $90.8k - $136.2k

    Qualifications ~5+ years of related business analysis experience. ~ Genuine curiosity about how a technology solution provider and a partner reseller business actually operate, since you’ll need to build working expertise in both to write requirements that hold up ...
    Senior
    Full time
    Flexible hours
    Shift work

    World Wide Technology

    Columbus, OH
    2 days ago
  • $96.4k - $144.6k

    Qualifications Bachelor’s Degree; preferably in Business, IT, Accounting, MIS, Finance, or a related field. Minimum 6 years of functional experience with Oracle ERP Applications, including Oracle EBS R12 and/or Oracle Cloud Financials, with a focus on the Procure...
    Senior
    Full time
    Remote work
    Flexible hours
    Shift work

    World Wide Technology

    Columbus, OH
    2 days ago
  • A growing financial institution is seeking an AML Compliance Analyst to support oversight of third‑party payment programs and fintech partnerships...  ...control frameworks, and ensure adherence to AML, sanctions, and related regulatory requirements. RESPONSIBILITIES Third... 

    Madison-Davis

    Columbus, OH
    3 days ago
  • State of Ohio, ODNR in Columbus, Ohio, seeks a Human Capital Management Sr. Analyst to handle payroll, benefits and HR processes using OAKS, OnBase and UKG Pro Kronos. You’ll support absence management, employee benefits enrollment, and liaison with third-party administrators... 
    Senior

    State of Ohio

    Columbus, OH
    2 days ago
  • $72.4k - $120.6k

    A leading healthcare company in Columbus, Ohio is looking for a Sr. Associate Business Intelligence Analyst to provide analytics solutions and support internal teams. Ideal candidates should have 2+ years of experience, knowledge of SQL and Tableau, strong problem-solving... 
    Senior

    McKesson

    Columbus, OH
    2 days ago
  • CVS Health in Columbus, OH is seeking a Complaints & Appeals Analyst to resolve member complaints, appeals, and grievances. You will review case documentation, analyze benefit and policy information, and ensure timely, accurate determinations in line with procedures and... 
    Senior

    CVS Health

    Columbus, OH
    2 days ago
  • Klarna is seeking a US Screening Adjudication Expert to own sanctions, PEP, and adverse media screening for the US market, including 314(a) obligations. You will manage vendor relationships, perform complex investigations, and drive automation initiatives to improve throughput... 
    Senior
    Remote work

    Klarna

    Columbus, OH
    2 days ago
  • $79.2k - $127.4k

     ...Please note that depending on your qualifications and experience, we may also consider you for placement at the Senior Research Analyst II level. Our Core Values Our core values define who we are as an organization and serve as the foundation of our code of ethics... 
    Senior
    Contract work
    Work at office
    Remote work
    Night shift

    Arbor Research Collaborative for Health

    Columbus, OH
    5 days ago
  • Nationwide is seeking a Senior Investment Professional - Private Equity Deal Analyst to support its investments platform within Alternatives. You will source, underwrite, monitor and report on private equity opportunities and manage relationships with managers and service... 
    Senior

    NBMBAA

    Columbus, OH
    2 days ago
  • The Ohio State University Foundation Relations Senior Analyst will support all pre- and post-award operations and administrative activities for private foundation grants and gifts applied for by, and awarded to, The Ohio State University and The Ohio State University Foundation... 
    Senior

    The Ohio State University

    Columbus, OH
    2 days ago
  • Cardinal Health is seeking a detail-oriented Collections professional to manage the collection of outstanding accounts receivable. You will dispute research, build payment plans, and foster trusted relationships with customers and internal partners. Collaborating with designated...
    Senior
    Remote job

    Cardinal Health

    Columbus, OH
    5 days ago
  • $35.5 - $53.25 per hour

    Department: 12827 Enterprise Corporate - Quality Abstraction Status: Full time Benefits Eligible: Yes Hou rs Per Week:40 Schedule Details/Additional Information: Full-time, Dayshift Monday - Friday from 9:00am-5:00pm an this role will be fully remote. Fully...
    Senior
    Daily paid
    Full time
    Temporary work
    Part time
    Work at office
    Remote work
    Relocation
    Monday to Friday
    Flexible hours
    Shift work
    Day shift

    Advocate Health

    Columbus, OH
    1 day ago
  • $79.3k

    Company : Highmark Inc. Job Description : JOB SUMMARY CANDIDATE MUST BE US Citizen (due to contractual/access requirements) This job drives and supports all activities related to collecting, analyzing, and reporting on key performance indicators including...
    Senior
    For contractors
    Work experience placement
    Work at office
    Local area

    Highmark Health

    Columbus, OH
    2 days ago
  •  ...research, education, and strategic initiatives to foundations’ giving priorities. ABOUT THE POSITION The Foundation Relations Senior Analyst will support all pre- and post-award operations and administrative activities for private foundation grants and gifts applied for... 
    Senior
    Work at office
    Flexible hours

    The Ohio State University

    Columbus, OH
    2 days ago
  • Gainwell Technologies is seeking a Medicaid Fraud, Waste & Abuse (FWA) Senior Analyst to apply analytic models to Medicaid claims data and deliver defensible, actionable intelligence to state agencies and the OIG. This role emphasizes presenting leads, supporting investigations... 
    Senior
    Remote job

    Gainwell Technologies LLC

    Columbus, OH
    2 days ago
  • The Ohio State University’s Government Resource Center is seeking a Senior Reporting and Analytics Analyst to engage in applied health services and population health research in a project-based team setting. The role emphasizes development and coding of quality measures... 
    Senior

    The Ohio State University

    Columbus, OH
    2 days ago
  • Nationwide Mutual Insurance Company seeks a Sr Analyst, Data Analyst in Columbus, OH to transform complex workforce data into actionable insights. You’ll partner with Workforce Management to forecast capacity, optimize staffing, and improve service outcomes through robust... 
    Senior

    Nationwide Mutual Insurance Company

    Columbus, OH
    2 days ago
  • American Electric Power Co. is seeking a Senior Tech Business Analyst in Columbus, OH, or Austin, TX. You will analyze business needs, translate them into data and process models, and collaborate with IT and business teams to implement scalable technology solutions. Responsibilities... 
    Senior

    American Electric Power Co.

    Columbus, OH
    3 days ago
  • Gainwell Technologies LLC is seeking a Senior Business Analyst - Pharmacy Benefit Management (PBM) to help translate business needs into software solutions. You will collaborate with stakeholders, project managers, and developers to ensure delivery aligns with client objectives... 
    Senior
    Remote job

    Gainwell Technologies LLC

    Columbus, OH
    5 days ago
  • DHL Supply Chain is seeking a Senior Business Customer Development Analyst to support our eCommerce sector and develop into a leadership role within Business Development. You will work with the VP of Business Development and BD team to enhance sales efforts, analyze trends... 
    Senior

    DHL Supply Chain

    Westerville, OH
    2 days ago
  • $50 - $58 per hour

    Job Title: Senior IT Analyst (Contract-to-Hire) Location: Columbus, OH (Hybrid - 3 days onsite per week) - Local Candidates only Rate: $50 - $58/hour (W-2) Contract Length: 1-Year Contract (Contract-to-Hire) Employment Type: W-2 Only Work Authorization: Must be authorized... 
    Senior
    Contract work
    H1b
    Work at office
    Local area
    3 days per week

    Blue Star Partners LLC

    Columbus, OH
    2 days ago
  • $78k - $118k

    Posting Type Hybrid Job Overview The Senior Deal Desk Analyst, Revenue Operations plays a critical role in enabling scalable, compliant, and efficient execution across complex commercial opportunities. This role partners directly with global Sales team to structure, evaluate... 
    Senior
    Contract work
    Work experience placement

    Relativity

    Columbus, OH
    2 days ago
  • Coinbase, Inc. is seeking a Senior Risk Analyst to join the Payments Risk Operations team. You will own escalations from complex cases, applying deep knowledge of payment rails and risk controls to drive evidence-based decisions. As part of a cross-functional group with... 
    Senior
    Remote job

    Coinbase, Inc.

    Columbus, OH
    3 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to AML Sanctions Analyst Senior. Be the first to apply!