AML Sanctions Advisor

ZZ - Remote Location

Full time

R235583

** 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 Advisor within PNC's Financial Intelligence Unit Operations organization, you may be based in a remote location.

This position may not be available in all geographic locations.

Position Summary:

We are seeking an analytical and detail-oriented individual to support a fast-paced AML and Financial Crimes organization. This role is responsible for developing, maintaining, and enhancing operational reporting, performance metrics, dashboards, and data analysis to support management decision-making and regulatory reporting needs. The ideal candidate possesses advanced Excel skills, strong quantitative and problem-solving abilities, and experience translating data into actionable insights for business partners and senior leadership.

Knowledge of Anti-Money Laundering (AML) processes or financial crimes operations is preferred.

Experience with Power BI and data visualization tools is highly desirable. The successful candidate will demonstrate strong critical thinking skills, attention to detail, and the ability to work independently and collectively as a team.

Key

Skills:

-Advanced Excel

-Reporting and metrics

-Data analysis

-Data visualization

-Critical thinking

-Power BI

-Forecasting model development

-Staffing analytics

-AML/financial crimes knowledge

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*
* + In an individual contributor role and advisor on AML and Sanctions Program subject matter specialties, communicates effective enterprise wide and business unit compliance program requirements and implications to comply with the Bank Secrecy Act, AML, USA PATRIOT ACT and Sanctions Program. Activities aim to prevent or identify illegal, unethical, or improper business practices. Provides AML and Sanctions advice and critical challenge to senior staff, lines of business and operational execution areas.

Demonstrates ability to constructively challenge conclusions/status quo and credibly influences customers.

+ Updates Compliance policies and procedures as needed.  Ensures that Compliance Manuals, Front Office Manuals, policies and procedures accurately reflect current laws, rules, other regulatory requirements and management intent. Coordinates regulatory examinations and inquiries, including the coordination of interviews and information requests from regulatory agencies. Independently challenges analyses, reviews and recommendations.

+ Identifies and helps to define the enterprise wide AML and Sanctions program objectives for assigned line(s) of business, products/services and operational execution areas that may execute program components to comply with the Bank Secrecy Act, AML, USA PATRIOT ACT and Sanctions Program.  Serves as an AML and Sanctions subject matter specialist regarding impact on Program design and execution. Communicate and socialize those objectives (from a leadership position) to the business or operational execution points.

May lead or coordinate AML and Sanctions Program monitoring reviews.

+ Reviews AML and Sanctions…