AML Sanctions Specialist Sr - AML Data Operations & Analytics

Three PNC Plaza (PAA46), United States

USD 55K-131K (estimate) Senior-level Full Time

@ P...

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Found 1d ago

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

Skills/Tech-stack

Education

Bachelor of Engineering | Bachelor of Science

Roles

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AML Sanctions Specialist Sr - AML Data Operations & Analytics

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