Senior AML Sanctions Specialist: Risk & Compliance Lead
$63.75k - $127.5kPNC Bank
PNC is looking for a Senior AML Sanctions Specialist based in Tampa, FL, to manage escalated sanctions alerts and conduct enhanced due diligence. The role involves developing plans for AML and Sanctions Programs and ensuring compliance with relevant regulations. The ideal candidate has at least 3 years of AML or sanctions experience, a Bachelor’s degree, and strong analytical skills. This position offers a base salary ranging from $63,750 to $127,500 based on experience and location. #J-18808-Ljbffr PNC
$63.75k - $127.5k
...contribute to the company’s success. As an AML Sanctions Specialist Senior within PNC's AML organization, you... ...policies and procedures, ensuring compliance with BSA, AML, USA PATRIOT ACT and... ...Sanctions compliance reports and customer risk profiles, recommending corrective...SeniorTemporary workWork experience placement- Black & Veatch is looking for a Senior Power Generation Operations & Maintenance Specialist in Tampa, FL. This role involves delivering operations and maintenance related projects for power generation assets, with a focus on lifecycle management and optimizing the use of...Senior
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$31.55 - $58.69 per hour
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