Senior AML Sanctions Analyst

PNC

. Review domestic and international wire transactions for potential sanctions concerns .

Posted 9/15/2026full-timeAlabama • United StatesSenior💰 $41,250 - $75,625 per yearWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates strong analytical and investigative skills in reviewing domestic and international wire transactions for sanctions compliance, while effectively managing a high-volume processing environment. Proficient in documenting findings and collaborating with compliance stakeholders to support AML and Sanctions Program implementation.

Highest-signal resume keywords

Sanctions Screening AnalysisAML ComplianceInvestigative ResearchQueue-Based ProcessingMicrosoft Office Proficiency

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Sanctions List ComparisonDue DiligenceTransaction AnalysisRisk AssessmentCompliance Reporting

Soft Skills

Strong Written CommunicationStrong Verbal CommunicationExcellent Organizational SkillsPrioritization Skills

Tools & Technologies

Compliance-Related SystemsMicrosoft Office Applications

Industry Keywords

Bank Secrecy ActUSA PATRIOT ActFinancial Crime RisksProcess ImprovementQuality Assurance

About the role

Key responsibilities & impact

Review domestic and international wire transactions for potential sanctions concerns
Analyze sanctions-screening alerts and determine true matches versus false positives
Perform list comparison analysis against applicable sanctions lists
Conduct due diligence and research to support alert disposition decisions
Document investigative findings, rationale, and decisions
Manage queue-based workflow on a first-in, first-out basis while meeting service-level agreements
Process multiple alerts and transactions simultaneously while maintaining accuracy
Escalate complex or high-risk sanctions concerns
Collaborate with business partners, operations teams, and compliance stakeholders
Stay current on sanctions regulations, industry trends, and emerging financial crime risks
Support audit, regulatory examination, and quality-assurance requests
Contribute to process-improvement initiatives
Assist with AML and Sanctions Program implementation and oversight
Support compliance with the Bank Secrecy Act, USA PATRIOT Act, and Sanctions Program requirements
Update AML and Sanctions policies and procedures
Identify AML and Sanctions objectives and coordinate compliance monitoring and reporting
Collect information for compliance reports and customer risk profiles
Identify issues, recommend corrective action plans, and escalate through governance channels
Analyze AML and Sanctions risks and internal controls
Research regulatory developments and help adapt internal controls and policies
Support business initiatives by identifying and resolving AML and Sanctions compliance risks

Requirements

What you’ll need

Experience working in a high-volume, queue-based processing environment
Strong analytical and investigative skills
Ability to compare transaction details against sanctions screening results
Ability to distinguish true matches from false positives through research and due diligence
Strong written and verbal communication skills
Excellent organizational skills and ability to prioritize multiple tasks simultaneously
Proficiency with Microsoft Office applications and compliance-related systems
Experience reviewing wire transfers and other payment transactions for compliance or risk concerns is a plus
Bachelor's degree
Comparable combination of education, job-specific certification(s), and experience may be considered in lieu of a degree
Ability to work Wednesday–Sunday, 9:30 AM–6:00 PM, with occasional flex hours
Training schedule Monday–Friday, 8:30 AM–5:00 PM
Must be able to work from a quiet, secure, and confidential home-based workspace if approved for remote work
No employer sponsorship for employment visas; no STEM OPT participation

Benefits

Comp & perks

Medical/prescription drug coverage with a Health Savings Account feature
Dental and vision options
Employee and spouse/child life insurance
Short- and long-term disability protection
401(k) with PNC match
Pension plan
Stock purchase plan
Dependent care reimbursement account
Back-up child/elder care
Adoption, surrogacy, and doula reimbursement
Educational assistance, including select programs fully paid
Robust wellness program with financial incentives
Maternity and/or parental leave
Up to 11 paid holidays each year
9 occasional absence days each year
15 to 25 vacation days each year, depending on career level