Senior AML & Sanctions Counsel
PNC Bank
PNC Bank is seeking a Senior Counsel in Corporate Governance based in Washington, DC, Philadelphia, or Pittsburgh. The role involves guiding sanctions and trade controls, policy development, and dealing with AML/financial crime issues, while coordinating with outside counsel as needed. The candidate will support regulatory inquiries and exams, advise on client diligence, and address trade-related matters across the business. JD, 8+ years of experience, and active state licensure are required. #J-18808-Ljbffr PNC Bank
Vacancy posted 4 days ago
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