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Senior AML Sanctions Specialist — Advanced Due Diligence Lead
Job in
Tampa, Hillsborough County, Florida, 33646, USA
Listed on 2026-07-25
Listing for:
PNC
Full Time
position Listed on 2026-07-25
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
PNC is seeking an AML Sanctions Senior to review escalated sanctions alerts and referrals, performing enhanced due diligence and applying sanctions regulatory knowledge to finalize determinations. The role supports enterprise AML programs and compliance with the Bank Secrecy Act, USA PATRIOT Act, and sanctions requirements.
Based in Tampa, FL or other listed locations, you will work with vendor tools, update policies, and socialize sanctions objectives across business lines.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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