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. We are looking to hire an AML Sanctions Specialist Senior for the AML Governance & Programs team within PNC's Anti-Money Laundering organization.

Job Responsibilities:

• Preparation, production, and dissemination of periodic AML metrics-related reporting that is used by Enterprise AML Risk Management in its daily operations, interactions with regulatory agencies, and board reporting.
• Facilitation and oversight of automated data collection and reporting, including close interaction with Technology partners on user interface design, data accuracy, new metric creation, and manual entry of results for metrics that cannot be automated.
• Coordination of metric-related data collection from business line representatives
• Identification and resolution of data discrepancies and anomalies
• Development of metrics to address/monitor new AML program-level requirements and emerging program areas
• Open source AML research and reporting
• The incumbent is a member of PNC’s AML Governance & Programs Team and regularly participates in other cross-functional AML governance-related undertakings pertaining to regulatory reporting and metrics

The incumbent to this position will need to possess heightened abilities in:

• Critical thinking and analysis
• Accuracy and attention to detail.
• Research
• Writing
• Interpersonal/verbal communication skills
• Comfortable working both independently and on teams
• Organization and follow-through
• Microsoft Office and Adobe software proficiency
• Adherence to organization policies, procedures, and processes

Preferred Qualifications:

• 3+ years of experience working with data analytics, metrics reporting, and/or quantitative analysis.
• Previous experience in Risk, AML, or Compliance.
• Prior experience within 1LOD business lines handling data or operational metrics reporting.


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.

Job Description

• Develops plans and assists in the overall implementation of enterprise wide and business unit Anti-Money Laundering (AML) and Sanctions Programs to prevent illegal, unethical, or improper business practices. Assists in the execution and oversight of activities to comply with the Bank Secrecy Act, AML, USA PATRIOT ACT and Sanctions Program requirements. Developing ability to constructively challenge conclusions/status quo.
• Update AML and Sanctions policies and procedures as needed. Ensure that Compliance Manuals, Front Office Manuals, policies and procedures accurately reflect current laws, rules, other regulatory requirements and management intent. Independently challenges analyses, reviews and recommendations.
• Identify and define the AML and Sanctions objectives for assigned line(s) of business, products/services and applicable regulations. Communicate and socialize those objectives (from a leadership position) to the business. Coordinate AML and Sanctions compliance monitoring and oversee preparation of compliance reports. May serve as a resource regarding AML and Sanctions compliance impact on overall business activities, product development and customer activities.
• Prepares and edits AML and Sanctions compliance reports and/or customer risk profiles. Identifies issues, recommends corrective action plans and escalates through proper governance channels as needed. Analyzes assessments of AML and Sanctions risk and internal controls. Researches AML and Sanctions regulatory developments. Assists, as appropriate, in updating or implementing new/enhanced processes in order to ensure timely and effective compliance with new AML and Sanctions regulatory requirements.
• Supports key business initiatives by identifying AM