Position Overview
**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 companyβs success. As an AML Sanctions Specialist Senior within PNC's AML organization, you will be based in East Brunswick, NJ; Washington DC; Tampa, FL; or Phoenix, AZ.
- Core responsibilities include but are not limited to handling all escalated sanctions alerts and referrals as the ultimate level of review for sanctions customer record and transaction screening escalations. This entails conducting enhanced due diligence (EDD) using certain vendor tools for closed-source research, as well as general open-source research, in conjunction with consultation of relevant sanctions regulations to make final determinations...