AML Sanctions Specialist Sr - AML Data Operations & Analytics
Three PNC Plaza (PAA46), United States
USD 55K-131K (estimate) Senior-level Full Time
Tasks
- Analyze AML sanctions risk and internal controls
- Constructively challenge analyses and recommendations
- Coordinate AML sanctions compliance monitoring
- Define AML sanctions objectives
- Develop AML sanctions program plans
- Escalate issues through governance channels
- Execute compliance oversight activities
- Identify compliance issues and recommend corrective actions
- Prepare compliance reports
- Research regulatory developments
- Support business initiatives with AML sanctions risk resolutions
- Update AML sanctions policies and procedures
Perks/Benefits
- 401k match
- Dental insurance
- Educational assistance
- Health insurance
- Paid time off
- Vision insurance
- Wellness program
Skills/Tech-stack
AML Compliance | BSA/AML | BSA/AML compliance | Compliance reporting | Data analytics | Internal Controls | JupyterHub | Policy Development | PySpark | Python | Regulatory Research | Risk Assessment | SAS | SQL | Sanctions Compliance
Education
Regions
Countries
States
Cities
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