AML Sanctions Group Manager – Chief Know Your Customer – Kyc – Officer
| Company | PNC Financial Services |
|---|---|
| Location | Cleveland, OH, USA, Raleigh, NC, USA, Charlotte, NC, USA, Pittsburgh, PA, USA |
| Salary | $Not Provided – $Not Provided |
| Type | Full-Time |
| Degrees | |
| Experience Level | Senior, Expert or higher |
Requirements
- Prior KYC business line banking, bank operations, or operations risk management experience supporting bank products and services is required
- Sound understanding of the BSA/AML regulations either through practical experience in core BSA/AML operational functions or a governance role
- Certifications such as the Certified Anti-Money Specialist (CAMS) and or other recognized programs are a plus
Responsibilities
- Oversees, establishes and enhances effective enterprise wide and business unit AML and Sanctions programs and designs policies to prevent or identify illegal, unethical, or improper business practices
- Ensures that AML and Sanctions Compliance Manuals, Front Office Manuals, policies and procedures accurately reflect current laws, rules, other regulatory requirements and management intent
- Establishes and oversees the AML and Sanctions objectives for assigned line(s) of business, products/services and applicable regulations
- Oversees one or more specific AML and Sanctions program component
- Directs and enhances AML and Sanctions related controls associated with key business initiatives
Preferred Qualifications
- Compliance Reporting
- Customer Risk
- Decision Making
- Regulatory Requirements
- Risk Assessments
- Risk Control
- Strategic Objectives
- Anti-money Laundering/Sanctions Policies and Procedures
- Audit And Compliance Function
- Fraud Management
- Internal Controls
- Problem Solving