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Senior AML & Sanctions Specialist - Risk & Compliance
Job in
Tampa, Hillsborough County, Florida, 33646, USA
Listed on 2026-07-20
Listing for:
PNC Financial Services Group, Inc.
Full Time
position Listed on 2026-07-20
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 AML organization. You will be based in multiple U.S.
locations including Tampa, FL, handling escalated sanctions alerts, performing enhanced due diligence, and ensuring compliance with sanctions regulations. You will review sanctions records, coordinate monitoring, and provide risk-based recommendations while aligning with regulatory requirements and internal controls.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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