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Senior AML & Sanctions Specialist — Risk & Diligence Leader
Job in
Tampa, Hillsborough County, Florida, 33646, USA
Listed on 2026-09-07
Listing for:
PNC Financial Services Group, Inc.
Full Time
position Listed on 2026-09-07
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
PNC Financial Services Group, Inc. is seeking an AML Sanctions Senior in a role based in Washington DC, Tampa, FL, or East Brunswick, NJ.
You will join the Global Sanctions Regulatory Advisory team and lead enhanced due diligence, sanctions risk analysis, and regulatory reviews while supporting business units and customers. The role requires collaboration with lines of business, independent analysis, and escalation when needed.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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