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. We work together each day to foster an inclusive workplace culture where all of our employees feel respected, valued and have an opportunity to contribute to the company’s success.

As an AML Sanctions Advisor, you are a member of the Know Your Customer Office (KYCO) within PNC’s Independent Risk Management Organization. Preferred locations listed within the requisition, open other PNC HUBs based on experience.

The KYC Office is a centralized advisory team responsible for setting enterprise-wide KYC/CDD requirements and governance framework as well as providing guidance and support to PNC Lines of Business, Support Areas, Risk Areas, and Technology as it relates to strategy and execution of the Enterprise Customer Due Diligence (CDD) Policy.

Your hours will be approximately from 8:00am to 4:00pm Monday through Friday with occasional overtime required.

There will be a variety of core responsibilities for which you will be responsible that focus on governance, oversight, and development of solutions for CDD-related risks and issues. The primary scope of your responsibilities will include:

• Serving as a Subject Matter Expert (SME) in support of inquiries received from internal and external service partners.
• Assisting Management with development of presentation materials for engagements with stakeholders across the Enterprise, external examiners, and the CDD Governance Working Group
• Work with Management, and other Enterprise BSA/AML Teams as needed, to maintain and update policies and procedures in to ensure continued alignment with the Enterprise BSA/AML & Sanctions Risk Policy, the Enterprise CDD Policy, current regulatory environment, and regulator expectations.
• As requested by Management, participate in Internal Audit engagements and Regulatory Exams through collection of supporting documents, provision of responses to questions, and walkthroughs of process.
• Assist Management with the development and execution of Action Plans to remediate outstanding issues, which includes tracking assigned tasks to completion, obtaining updates on status from assignees, and working with AML Issues Management to provide updates.
• Assist Management with project planning through development, refinement, and execution of items that reflect the Customer Due Diligence Program’s proactive focus on continuous improvement.
• As requested by Management, participate in Internal Audit engagements and Regulatory Exams through collection of supporting documents, provision of responses to questions, and walkthroughs of processes.
• As necessary, assist Management with developing, monitoring, and providing oversight on metrics that include, but may not be limited to Key Risk Measurements (KRM) and metrics from business units responsible for execution of the CDD Program
• Upon request of management, provide support for ancillary projects, bank/department initiatives, and mergers/acquisitions.

In your role, you will continuously draw upon your knowledge of the financial services industry, compliance regulations, research and monitoring techniques and your ability to apply them to your assigned area of responsibility. Possessing strong analytical, problem-solving and decision-making skills, as well as the ability to deal with ambiguity and to work independently will be required on a day-to-day basis.

Preferred Experience:
5+ years of Risk Management experience, preferably within BSA/AML
Previous experience with Enhanced Due Diligence/KYC
Project management experience

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

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