AML Sanctions Specialist Senior
Company: PNC Financial Services Group
Location: East Brunswick
Posted on: July 22, 2021
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 a(n) AML Sanctions Spec.
Senior within PNC's Bank Secrecy/ AML organization, you will be
based in Phoenix AZ; Dallas, TX; East Brunswick; NJ, New York, NY;
Cleveland, OH and Pittsburgh, PA.
* Sanctions experience is highly preferred.
* Juris Doctor (J.D.) is highly preferred.
- 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
- Supports key business initiatives by identifying AML and
Sanctions Compliance risks and providing resolutions to manage
these risks. Serves as a resource regarding AML and Sanctions
compliance impact on such matters on overall business activities,
product development and customer activities.
PNC Employees take pride in our reputation and to continue
building upon that we expect our employees to be:
- Customer Focused - Knowledgeable of the values and
practices that align customer needs and satisfaction as primary
considerations in all business decisions and able to leverage that
information in creating customized customer solutions.
- Managing Risk - Assessing and effectively managing all
of the risks associated with their business objectives and
activities to ensure they adhere to and support PNC's Enterprise
Risk Management Framework.
Accuracy and Attention to Detail – Understanding of the necessity
and value of accuracy and attention to detail; ability to process
information with high levels of accuracy.
Anti-money Laundering/Sanctions Policies and Procedures – Knowledge
of and ability to prevent or report money laundering and
Sanctions-related activities in banking and financial services
Audit And Compliance Function – Knowledge of and ability to manage
the major responsibilities, accountabilities, and organization of
the Audit and Compliance (A&C) function or department.
Auditing – Knowledge of organization's internal audit processes,
practices and methods.
Fraud Management – Knowledge of and ability to employ internal
controls and to enhance business strategies for the purpose of
detecting, correcting and preventing fraudulent activities.
Internal Controls – Knowledge of and ability to create, implement,
evaluate and enhance processes in internal controls.
Problem Solving – Knowledge of approaches, tools, techniques for
recognizing, anticipating, and resolving organizational,
operational or process problems; ability to apply this knowledge
appropriately to diverse situations.
Roles at this level typically require a university / college
degree, with 3+ years of relevant / direct industry experience.
Certifications are often desired. In lieu of a degree, a comparable
combination of education and experience (including military
service) may be considered.
Additional Job Description
PNC offers employees a comprehensive range of benefits to help
meet your needs now and in the future. Depending on your
eligibility, options for full-time employees include
medical/prescription drug coverage (with a Health Savings Account
feature); dental and vision options; employee and spouse/child life
insurance; short- and long-term disability protection; maternity
and parental leave; paid holidays, vacation days and occasional
absence time; 401(k), pension and stock purchase plans; dependent
care reimbursement account; back-up child/elder care; adoption
assistance; educational assistance and a robust wellness program
with financial incentives. To learn more about these and other
programs, including benefits for part-time employees, visit
pncbenefits.com > New to PNC.
The PNC workplace is inclusive and supportive of
individual needs. If you have a physical or other impairment that
might require an accommodation, including technical assistance with
the PNC Careers website or submission process, please call
Option 4: Recruiting
contact us via email at
The Human Resources Service Center hours of
operation are Monday - Friday 9:00 AM to 5:00 PM
Equal Employment Opportunity
PNC provides equal employment opportunity to
qualified persons regardless of race, color, sex, religion,
national origin, age, sexual orientation, gender identity,
disability, veteran status, or other categories protected by
Refer to the California Consumer Privacy Act Privacy Notice
to gain understanding of how PNC may use or disclose your
personal information in our hiring practices.
Keywords: PNC Financial Services Group, East Brunswick , AML Sanctions Specialist Senior, Other , East Brunswick, New Jersey
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