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Senior AML Sanctions Investigator
Job in
Phoenix, Maricopa County, Arizona, 85003, USA
Listed on 2026-06-13
Listing for:
PNC Financial Services Group, Inc.
Full Time
position Listed on 2026-06-13
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime -
Law/Legal
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
PNC Financial Services Group, Inc. is seeking an AML Sanctions Specialist Senior to join its compliance team in Phoenix, Arizona. This role involves managing escalated sanctions alerts and conducting enhanced due diligence to ensure compliance with regulatory requirements.
Successful candidates will possess a Bachelor's degree and 3+ years of relevant experience in the field. You will contribute to AML and sanctions programs, update compliance policies, and prepare detailed reports on compliance activities.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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