AML Sanctions Advisor

AML Sanctions Advisor

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 Advisor within PNC's Independent Risk Management organization supporting PNC Wealth Management Broker/Dealer, you will be based in one of our main offices throughout the PNC footprint. Additional locations within the PNC Footprint may be considered.

Responsibilities:

• Conduct due diligence reviews for high-risk accounts
• Prepare and document risk assessments
• Perform product reviews and related analyses
• Coordinate reporting metrics and track key performance data
• Create and update desktop procedures and process documentation
• Review daily alerts and case review items escalated items for review
• Analyze data and document decisions
• Coordinate and provide guidance to business partners
• Review and resolve escalated items
• Support audits
• Prepare, maintain and update annual training materials
• Manage reports and disposition items requiring enhanced reviews

Systems & Tools:

• Microsoft Office Suite (Excel, Word, Outlook, CoPilot, PowerPoint, SharePoint)
• NFS Wealthscape
• Lexis Nexis
• World Check
• PNC Edge

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.