AML Sanctions Specialist Sr - AML Data Operations & Analytics
Three PNC Plaza (PAA46), United States
USD 55K-125K (estimate) Senior-level Full Time
Tasks
- Analyze AML and sanctions risk
- Assess internal controls
- Constructively challenge conclusions and recommendations
- Coordinate AML and sanctions monitoring
- Develop AML and sanctions program plans
- Ensure compliance with Bank Secrecy Act
- Ensure compliance with USA PATRIOT Act
- Ensure compliance with sanctions program requirements
- Escalate issues through governance channels
- Identify AML and sanctions objectives
- Prepare AML and sanctions compliance reports
- Prepare customer risk profiles
- Recommend corrective action plans
- Research AML and sanctions regulatory developments
- Support AML and sanctions program implementation
- Update AML and sanctions policies and procedures
Perks/Benefits
- 401k match
- Dental insurance
- Disability insurance
- Educational assistance
- Health insurance
- Life insurance
- Paid time off
- Parental leave
- Vision insurance
- Wellness program
Skills/Tech-stack
BSA/AML | Compliance reporting | Customer Risk Profiling | Data Analysis | Internal Controls | JupyterHub | Payments Compliance | PySpark | Python | Regulatory Compliance | Risk Assessment | Risk Profiling | SAS | SQL | Sanctions Compliance
Education
Regions
Countries
States
Cities
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