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. As an AML Sanctions Advisor within PNC's Independent Risk Management- Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) area, you may be based in Pittsburgh, PA; Cleveland, OH; Birmingham, AL; Houston, TX; Philadelphia, PA; East Brunswick, NJ; Washington DC; additional locations may be considered.

This position is primarily based in a PNC location. Responsibilities require time in the office or in the field on a regular basis. Some responsibilities may be performed remotely, at manager’s discretion.

As a member of the Governance and Programs team, you will primarily work with second line risk management partners and other support areas to identify, monitor, and mitigate operational risk. This position plays a critical role in supporting issues management governance for the BSA/AML & Sanctions Program.

Key responsibilities and required skills include:

Perform oversight of Issues in PNC’s Archer Governance, Risk, and Compliance (GRC) Solution as well as conducting related risk management tasks. Review remediation plans to ensure standards are achieved, track deliverables to identify concerns, coordinate and facilitate progress meetings, collaborating with partners to determine corrective plans, and escalate risks amongst other activities.

Support governance structures, which includes preparing reporting, contributing to presentations, and providing management summaries. Responding to various inquiries from internal stakeholders including written responses for related business processes and fulfilling Internal Audit requests.

Serve as a trusted advisor supporting various issues management activities, including performing constructive challenge to address potential gaps. Lead cross functional teams and provide project management support for complex matters.

Knowledge of BSA, AML, and Sanctions. Project management experience. Advanced proficiency with MS Excel including creating pivot tables, writing formulas, merging reports, and linking data. Tableau experience is a plus. Strong analytical, problem solving, and critical thinking skills.

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 compliance reports and related customer risk profiles. Identifies issues, escalates through proper governance channels as needed, and recommends corrective action plans. Reviews and analyzes assessments of AML and Sanctions risk and internal controls, as appropriate. Analyzes regulatory developments, advises business management of