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

Senior Counsel Anti Money Laundering and Sanctions

$133k - $296.4k

The PNC Financial Services Group

Job ID: R228366Posted: 2026-07-27Location: DC - Washington (20006); PA - Philadelphia; PA - PittsburghSalary: $133,000.00 - $296,400.00Type: Full timeCountry: United States of AmericaCompany: PNCPosition OverviewAt 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 Senior Counsel within PNC's Corporate Governance organization, you will be based in Washington, DC., Philadelphia or Pittsburgh, PA.The primary responsibilities include: providing guidance to the compliance program on U.S. and international sanctions and trade controls, supporting policy development, reviewing and documenting transactions and lending facilities, negotiating deal provisions relating to AML/Sanctions/Financial Crimes/Export Controls, advising on client diligence, responding to regulatory inquiries and exams, and addressing sanctions and other trade-related issues arising in business activities.PNC is an in-office company that fosters a supportive culture where employees can thrive and achieve balance. We encourage candidates to connect with their recruiter and hiring manager to understand workplace expectations and ensure the role aligns with their goals.PNC will not provide sponsorship for employment visas or participate in STEM OPT for this position.Job DescriptionPerforms significant and complex legal work while regularly interacting with management. Oversees legal research, analysis, consultation, and documentation within a framework of legal compliance and risk management.Responsible for managing the expense for outside counsel relationships, provides strategic direction on when to leverage outside counsel.Works with outside counsel combining their advice with analysis and feedback from internal stakeholders to provide practical guidance.Networks with outside organizations to advance legal interests and legal health of the corporation and its industry.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.QualificationsSuccessful 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 SkillsLegal Compliance, Legal Consulting, Legal Practices, Legal Risk, Regulatory Compliance, Risk AssessmentsCompetenciesBusiness Ethics, Decision Making and Critical Thinking, Effective Communications, Establishing and Maintaining Trust, External Resource Management, Influencing Through Expertise, Legal Analysis, Legal Function, Negotiating, Problem SolvingWork ExperienceRoles at this level require a Juris Doctorate (J.D.) degree from an accredited law school and licensed to practice law in at least one jurisdiction. Industry-relevant experience is typically 8+ years.EducationJD (Required)CertificationsActive State License - Multiple IssuersLicensesNo Required License(s)Pay TransparencyBase Salary: $133,000.00 – $296,400.00Salaries may vary based on geographic location, market data and on individual skills, experience, and education. This role is incentive eligible with the payment based upon company, business and/or individual performance.Application WindowGenerally, this opening is expected to be posted for two business days from 07/22/2026, although it may be longer with business discretion.BenefitsPNC 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 StatementIf 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.

Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Senior Counsel Anti Money Laundering and Sanctions in Philadelphia, PA vacancy
  • $82 per hour

     ...the employer of choice in South Jersey.Short DescriptionSenior Counsel is a motivated individual who believes in Cooper’s mission to serve...  ...the direction of General Counsel and Deputy General Counsel, Senior Counsel shall providelegal services to the Health System on a... 
    Senior
    Full time
    Part time
    Work at office

    Cooper University Health Care

    Camden, NJ
    4 days ago
  • OverviewAudacy Inc. is a leading audio and entertainment company with corporate headquarters in Philadelphia. We are seeking a Senior Counsel to join our corporate legal team. Our day-to-day work environment is dynamic and fast-paced. We take a collaborative, team-oriented... 
    Senior
    Full time
    Contract work
    Local area

    Audacy

    Philadelphia, PA
    10 hours ago
  • $197k - $328.3k

    The Senior Managing Counsel - Corporate Governance is a senior legal advisor responsible for supporting the company’s Board of Directors and governance framework. This role provides day-to-day legal leadership on corporate governance matters, board and committee operations... 
    Senior
    Full time
    Work at office
    Local area
    Remote work
    Work from home

    CIGNA

    Philadelphia, PA
    2 days ago
  • $192k - $240k

    We are looking for a Senior Counsel-M&A to join our Legal team. Reporting to the Deputy General Counsel, Strategic Transactions & Technology, the Senior Counsel - M&A will be based in any North American city with a Clarivate office and will form part of a highly respected... 
    Senior
    Permanent employment
    Full time
    Work at office
    Remote work
    3 days per week

    Clarivate Analytics

    Philadelphia, PA
    10 hours ago
  • $180k - $240k

     ...insurance company in the world?Learn more about our unique culture and history.Job Opportunity: BHSI has an exciting opportunity for a Senior Counsel - Surety. This position will be part of the Legal Department and will interact with the entire Surety team to support BHSI’s... 
    Senior
    Contract work
    Temporary work
    Remote work
    Flexible hours

    Berkshire Hathaway Specialty Insurance

    Plymouth Meeting, PA
    1 day ago
  • $50k - $296.4k

     ...culture where all of our employees feel respected, valued and have an opportunity to contribute to the company’s success. As a Senior Counsel within PNC's Corporate Governance organization, you will be based in Pittsburgh or Philadelphia, PA; Cleveland, OH; Birmingham,... 
    Senior
    Full time
    Temporary work
    Part time
    Work experience placement
    Work at office

    The PNC Financial Services Group

    Philadelphia, PA
    10 hours ago
  •  ...Senior M&A Counsel About the Company Growing organization seeking strategic legal leader driving growth strategy through M&A and securities. Industry Legal Services Type Public Company About the Role The Company is in search of a Senior... 
    Senior

    Confidential

    Philadelphia, PA
    2 days ago
  • $128.9k - $226.05k

     ...systems. We help them get it right.Who We Are: Wolters Kluwer: The world is a big place, find your place here.What We Offer:  The Senior Legal Counsel role offers growth potential opportunities, professional development, an engaging team environment and amazing benefits.What... 
    Senior
    Full time
    Work at office
    2 days per week

    Wolters Kluwer

    Philadelphia, PA
    3 days ago
  •  ...Subaru of America in Camden, NJ, seeks a Senior Counsel to provide comprehensive legal guidance across contracts, governance, intellectual property, and data privacy. You will review and negotiate complex domestic contracts, counsel on business strategy, and identify... 
    Senior

    Subaru

    Camden, NJ
    2 days ago
  •  ...Senior Counsel, Toxic Tort and Product Liability Defense About the Company Respected law firm Industry Legal Services Type Law Firm About the Role The Company is seeking a Senior Counsel with a focus on toxic tort and product liability... 
    Senior

    Confidential

    Philadelphia, PA
    3 days ago
  • $1,000 per month

     ...superior performance and innovative solutions, by promoting teamwork and divisional cooperation.   POSITION SUMMARY The Senior Counsel - Transactions will play a critical role in supporting servicing transactions by providing expert legal guidance and managing... 
    Senior
    Full time

    Newrez

    Fort Washington, PA
    29 days ago
  •  ...Senior Commercial Counsel About the Company Mission-driven, fast-growing cloud company and leader in real-time analytics, data warehousing, and data observability. Industry Computer Software Type Privately Held, VC-backed About the Role... 
    Senior

    Confidential

    Philadelphia, PA
    2 days ago
  • $310k

     ...FUND FINANCE/SUBSCRIPTION LINES - SENIOR ASSOCIATE/COUNSEL ATTORNEYGlobal Finance Practice GroupLocation: Charlotte, NC\New York, NY\Philadelphia, PAHYBRIDOur client, a global AmLaw 50 law firm, with a top-ranked Global Finance practice, is seeking a Senior Associate... 
    Senior
    Relocation package

    Career Development Partners

    Philadelphia, PA
    3 days ago
  • $93k - $191k

     ...improving delivery efficiency and driving growth. The Tax Innovation Senior Consultant manages incoming innovation requests end-to-end —...  ...and risk related issues.Liaising with the Office of General Counsel (OGC), Privacy and Confidentiality, Cyber Security, Information... 
    Senior
    Contract work
    Work at office
    Local area
    Visa sponsorship

    Deloitte

    Philadelphia, PA
    1 day ago
  •  ...management and professional liability, cyber, crime insurance, and surety bonds to or on behalf of businesses of all sizes. The BSI Claim Counsel team conducts thorough investigation, analysis, evaluation, and disposition of claims and claim litigation to achieve superior... 
    Senior
    Full time
    Contract work
    Work experience placement
    For subcontractor
    Work at office
    Local area

    The Travelers Indemnity Company

    Philadelphia, PA
    2 days ago
  • $116.2k - $229.1k

    Position Summary Senior Consultant - AML/KYC/BSA Knowledge...  ...helping clients address anti-money laundering (AML), know your customer (...  ...FATF Travel Rule, and OFAC sanctions lists as they relate to...  ...agencies, auditors, or legal counsel related to AML or sanctions... 
    Senior
    Work at office

    Deloitte

    Philadelphia, PA
    4 days ago
  •  ...career at Comcast.Job SummaryThe Associate Counsel, Cable Legal Compliance, role is...  ...advice in the areas of import, export, and sanctions. This is a business-facing role for a confident...  ...and directives as determined by more senior level management and attorneys.... 
    Full time
    Shift work
    Night shift
    Weekend work

    Comcast

    Philadelphia, PA
    10 hours ago
  • $225k

     ...Job Description Job Description Direct Counsel is representing a prestigious AmLaw firm seeking a midlevel or senior Associate, or Of Counsel , to join its sophisticated Structured Transactions practice group. Locations : Chicago | New York | Philadelphia... 
    Senior
    Work at office

    Direct Counsel

    Philadelphia, PA
    18 days ago
  •  ...culture that positively impacts the communities and customers we serve. Job Description Allied Universal® is hiring a Senior Legal Counsel, Enhanced Protection Services. The Senior Legal Counsel is responsible for supporting the Legal Services Group and the Allied... 
    Senior
    Contract work
    For subcontractor
    Work at office
    Local area

    Allied Universal

    Conshohocken, PA
    11 days ago
  •  ...OF COUNSEL ATTORNEY - PROJECTS & ENERGY FINANCEMultiple Locations Available – full list at the bottom of this description.HYBRIDA top-10 AmLaw firm is seeking a seasoned Of Counsel to join its Projects & Energy group, with a focus on energy transition financing and data... 
    Work at office

    iLocatum Recruiting

    Philadelphia, PA
    3 days ago
  • $157k - $210k

     ...deeply engaged in strategic decision-making, with a strong emphasis on building trusted relationships across the organization. As Senior Counsel, Commercial, you will support CoreWeave's international expansion transactions, with a particular focus on EMEA and APAC. You... 
    Senior
    Permanent employment
    Full time
    Temporary work
    Casual work
    Work at office
    Overseas
    Flexible hours

    CoreWeave

    Philadelphia, PA
    6 days ago
  • $165k - $220k

     ...until much later in their careers, if at all. The Role Most senior counsel roles ask you to go deep in one lane. This isn't that role. At...  ...initiatives by advising on payment processing agreements, money transmission considerations, and financial services partnerships... 
    Senior
    Contract work
    Local area
    Remote work
    Flexible hours

    Slice

    Philadelphia, PA
    27 days ago
  • $180k - $275k

     ...Established (65+ Years) Premier Firm Seeking a Lateral Partner or Senior Attorney for Insurance Defense Firm in Cherry Hill, NJ;...  ...offices across Pennsylvania, New Jersey, and Delaware is seeking Counsel - Insurance Defense with senior to partner level experience... 
    Senior
    Ongoing contract
    Full time
    Work at office
    Local area

    CyberCoders

    Cherry Hill, NJ
    28 days ago
  • Senior Attorney - Philadelphia (Excess & Large Loss Litigation)Position OverviewWe are seeking a seasoned Senior Attorney based in Philadelphia...  ...preparation, and courtroom trial advocacy.Serve as lead trial counsel in state and federal courts as needed, including jury trials... 
    Senior

    CyberCoders

    Philadelphia, PA
    2 days ago
  • $310k

     ...Job Description Job Description Fund Finance / Subscription Line Senior Associate Attorney or Counsel Locations: Charlotte, NC | Philadelphia, PA | New York, NY Direct Counsel is seeking a Fund Finance / Subscription Line Senior Associate Attorney or Counsel... 
    Senior

    Direct Counsel

    Philadelphia, PA
    26 days ago
  •  ...professional looking for a long-term fit where you can grow in a role, and will be valued and empowered, then we invite you to apply to our Senior GL - Auto Defense Litigation Attorney position in our Philadelphia Office.This position offers a flexible, hybrid working... 
    Senior
    Work at office
    Flexible hours

    Wilson Elser

    Philadelphia, PA
    1 day ago
  • $175.5k - $217.1k

     ...SummaryEarthjustice is looking for a collaborative and experienced Senior Attorney to join a team of FERC and DOE practitioners within...  ...assistance; being a moot court judge; or serving as lead counsel on cases or amicus briefsTrack developments in federal and state... 
    Senior
    Full time
    Casual work
    Immediate start

    Earthjustice Legal Defense Fund

    Philadelphia, PA
    3 days ago
  • $275k - $425k

     ...place you can engage in meaningful work and grow your career. Let’s see what we can achieve. Together.SummaryDLA Piper is seeking a Senior Attorney to join our Litigation group, Business and Commercial subgroup. This position is open to our Atlanta, Baltimore, Boston,... 
    Senior
    Full time
    Work at office
    Relocation
    Relocation package

    DLA Piper

    Philadelphia, PA
    3 days ago
  • $121.88k - $147.53k

     ...DescriptionThe City of Philadelphia Law Department serves as general counsel to the entire City government. We provide legal advice to all...  ...issues within complex fact patterns. QualificationsThis is a senior level position, with nine (9) plus years of legal experience... 
    Senior
    Local area

    City of Philadelphia, PA

    Philadelphia, PA
    3 days ago
  • $118.33k - $143.24k

     ...DescriptionThe City of Philadelphia Law Department serves as general counsel to the entire City government. We provide legal advice to all...  ...service. Job DescriptionPosition Summary The duties of a Senior Attorney in the Tax and Revenue Unit’s Real Estate Tax Division... 
    Senior
    Work at office

    City of Philadelphia, PA

    Philadelphia, PA
    4 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Senior Counsel Anti Money Laundering and Sanctions. Be the first to apply!