AML Specialist 1

3 weeks ago

Pittsburgh, United States First National Bank of Pennsylvania Full time
Primary Office Location: 503 Martindale Street 4th Floor. Pittsburgh, Pennsylvania. 15212. Join our team. Make a difference - for us and for your future.

Position Title: AML Compliance Specialist 1

Business Unit: Compliance

Reports to: Varies Based on Assignment

Position Overview:

The AML Compliance Specialist is a mid-level professional role responsible for establishing internal procedures to prevent money laundering and assisting in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) department. The overall objective is to utilize established disciplinary knowledge to evaluate risk exposure and formulate strategic recommendations on policies, procedures, and practices.

Primary Responsibilities:

Complete risk assessments that evaluate the AML and sanctions risk factors and the effectiveness of controls designed to manage those risks.

Utilize knowledge of regulatory compliance, analytical reasoning, project management skills, and the financial services industry, to implement and administer compliance processes.

Use interpersonal skills as part of a cross-functional team whereby you interact with specific lines of business and management to understand current and prospective practices, consider the impact of new or impending regulatory standards and recommend control enhancements as necessary.

Serve as a line of business contact and provide regulatory compliance advice for products, services, and customers.

Evaluate and respond to escalated matters, further escalate as required, and advise senior management on next steps as needed.

Develop policies, procedures, and training material that support AML risk management.

Performs other related duties and projects as assigned.

All employees have the responsibility and the accountability to serve as risk managers for their businesses by understanding, reporting, responding to, managing and monitoring the risk they encounter daily as required by F.N.B. Corporation's risk management program.

F.N.B. Corporation is committed to achieving superior levels of compliance by adhering to regulatory laws and guidelines. Compliance with regulatory laws and company procedures is a required component of all position descriptions.

Minimum Level of Education Required to Perform the Primary Responsibilities of this Position:

BA or BS

Minimum # of Years of Job Related Experience Required to Perform the Primary Responsibilities of this Position:

3

Skills Required to Perform the Primary Responsibilities of this Position:

Excellent project management skills

Excellent communication skills, both written and verbal

Excellent customer service skills

Ability to use general office equipment

Ability to use a personal computer and job-related software

MS Word - Basic Level

MS Excel - Intermediate Level

MS PowerPoint - Basic Level

Experience in a job related position.

Background in banking, business or criminology preferred.

Licensures/Certifications Required to Perform the Primary Responsibilities of this Position:

N/A

Physical Requirements or Work Conditions Beyond Traditional Office Work:

N/A

Equal Employment Opportunity (EEO):

It is the policy of FNB not to discriminate against any employee or applicant for employment because of his or her race, color, religion, sex, sexual orientation, gender identity, national origin, disability status, or status as a protected veteran. FNB provides all applicants and employees a discrimination and harassment free workplace.

  • AML Sanctions Specialist Senior

    6 hours ago

    Pittsburgh, PA , USA, United States PNC Financial Services Group Full time

    Job Title: AML Sanctions Specialist SeniorPNC Financial Services Group is seeking a highly skilled AML Sanctions Specialist Senior to join our AML Governance and Programs team. As a key member of our team, you will be responsible for developing and implementing effective AML and Sanctions programs to prevent illegal, unethical, or improper business...

  • AML Sanctions Specialist Senior

    1 day ago

    Pittsburgh, PA , USA, United States PNC Financial Services Group Full time

    Job Title: AML Sanctions Specialist SeniorPNC Financial Services Group is seeking a highly skilled AML Sanctions Specialist Senior to join our team. As a key member of our AML Governance and Programs team, you will play a critical role in ensuring the effective implementation and maintenance of our Anti-Money Laundering (AML) and Sanctions programs.Key...

  • AML Compliance Specialist

    1 week ago

    Pittsburgh, PA , USA, United States First National Bank of Pennsylvania Full time

    Job Title: AML Compliance SpecialistJob Summary:The AML Compliance Specialist is a mid-level professional role responsible for establishing internal procedures to prevent money laundering and assisting in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) department.Key Responsibilities:Complete risk...

  • AML Sanctions Group Manager

    1 week ago

    Pittsburgh, PA , USA, United States The PNC Financial Services Group, Inc Full time

    Job DescriptionWe are seeking a highly skilled and experienced AML Sanctions Group Manager to join our team at The PNC Financial Services Group, Inc. This role will be responsible for providing AML oversight and governance of customer and partnership relationships that implicate third-party access to PNC banking services or third-party outsourcing of AML...

  • AML Sanctions Group Manager

    1 day ago

    Pittsburgh, PA , USA, United States PNC Financial Services Group Full time

    Job DescriptionPNC Financial Services Group is seeking a highly skilled and experienced professional to join our team as a Third-Party Risk AML Advisor. This role is a critical part of our Enterprise BSA/AML & Sanctions organization in Independent Risk Management.Key ResponsibilitiesProvide AML oversight and governance of customer and partnership...

  • Cyber Financial Intelligence Specialist

    7 hours ago

    Pittsburgh, Pennsylvania, United States NCFTA Full time

    Job OverviewThe National Cyber Forensics & Training Alliance (NCFTA) is seeking a highly skilled Cyber Financial Intelligence Analyst to join our team. As a key member of our organization, you will play a critical role in conducting research into the latest network cyber threats with our financial and banking partners.This position is responsible for...

  • Anti Money Laundering Operations Specialist

    3 weeks ago

    Pittsburgh, Pennsylvania, United States Genesis10 Full time

    Job SummaryGenesis10 is seeking an experienced Anti Money Laundering/KYC Operations Analyst to join our team for an eight-month contract with a possible contract-to-hire opportunity. This hybrid role requires three days of on-site work at our financial services client in Pittsburgh, PA.Key ResponsibilitiesDevelop and implement effective AML/KYC strategies to...

  • Anti-Money Laundering Specialist

    2 weeks ago

    pittsburgh, United States IntePros Full time

    IntePros is excited to partner with a Fortune 200 Investment Banking and Financial Company in helping them identify a KYC Specialist for a critical engagement in Pittsburgh, PA.Anti Money Laundering/KYC Specialist role & responsibilities:Client Onboarding/Transitions/Conversions - IC1 under significant direction, conducts assigned operational and data...

  • Anti-Money Laundering Specialist

    3 weeks ago

    Pittsburgh, United States IntePros Full time

    IntePros is excited to partner with a Fortune 200 Investment Banking and Financial Company in helping them identify a KYC Specialist for a critical engagement in Pittsburgh, PA.Anti Money Laundering/KYC Specialist role & responsibilities:Client Onboarding/Transitions/Conversions - IC1 under significant direction, conducts assigned operational and data...

  • Anti-Money Laundering Specialist

    3 weeks ago

    Pittsburgh, United States IntePros Full time

    IntePros is excited to partner with a Fortune 200 Investment Banking and Financial Company in helping them identify a KYC Specialist for a critical engagement in Pittsburgh, PA.Anti Money Laundering/KYC Specialist role & responsibilities:Client Onboarding/Transitions/Conversions - IC1 under significant direction, conducts assigned operational and data...

  • Anti-Money Laundering Specialist

    5 days ago

    Pittsburgh, United States IntePros Full time

    ntePros is excited to partner with a Fortune 200 Investment Banking and Financial Company in helping them identify a KYC Specialist for a critical engagement in Pittsburgh, PA.Anti Money Laundering/KYC Specialist role & responsibilities:Client Onboarding/Transitions/Conversions - IC1 under significant direction, conducts assigned operational and data...

  • Anti-Money Laundering Specialist

    6 days ago

    Pittsburgh, United States IntePros Full time

    ntePros is excited to partner with a Fortune 200 Investment Banking and Financial Company in helping them identify a KYC Specialist for a critical engagement in Pittsburgh, PA.Anti Money Laundering/KYC Specialist role & responsibilities:Client Onboarding/Transitions/Conversions - IC1 under significant direction, conducts assigned operational and data...

  • Anti Money Laundering/KYC Operations Specialist

    3 weeks ago

    Pittsburgh, Pennsylvania, United States Genesis10 Full time

    Job Title: Anti Money Laundering/KYC Operations AnalystGenesis10 is seeking an experienced Anti Money Laundering/KYC Operations Analyst to join our team for an eight-month contract possible contract to hire position at our financial services client in Pittsburgh, PA.This is a hybrid role requiring 3 days onsite. If you would like to know a bit more about...

  • Data Entry Specialist

    2 days ago

    Pittsburgh, Pennsylvania, United States BNY Full time

    Join BNY Wealth Management as a Data Entry AssociateWe are seeking a highly skilled Data Entry Associate to join our team at BNY Wealth Management. As a leading global financial services company, we touch nearly 20% of the world's investible assets. Our team of 50,000+ employees brings the power of their perspective to the table to create solutions with our...

  • Senior Quality Assurance Associate

    1 month ago

    Pittsburgh, Pennsylvania, United States THE BANK OF NEW YORK MELLON CORPORATION Full time

    {"title": "Quality Assurance Senior Associate - AML/KYC Expert", "content": "At BNY Mellon, we're seeking a highly skilled Quality Assurance Senior Associate to join our Anti Money Laundering (AML) team. As a key member of our team, you will play a critical role in ensuring the accuracy and integrity of client reports.Key Responsibilities:Conduct thorough...

  • Vice President, Financial Crimes Compliance Analytics Specialist

    2 weeks ago

    Pittsburgh, Pennsylvania, United States The Bank of New York Mellon Full time

    Job Title: Vice President, Financial Crimes Compliance AnalyticsWe are seeking a highly skilled and experienced professional to join our Risk and Compliance team as a Vice President, Financial Crimes Compliance Analytics. This role will be responsible for developing and implementing financial crimes compliance detection rules and models for AML transaction...

  • Cyber Intelligence Analyst

    1 day ago

    Pittsburgh, Pennsylvania, United States NCFTA Full time

    Job Title: Financial Cyber Intelligence AnalystNCFTA is seeking a highly skilled Financial Cyber Intelligence Analyst to join our team. As a key member of our organization, you will play a critical role in conducting research into the latest network cyber threats with our financial and banking partners.Key Responsibilities:Conduct data collection and...

  • Product Marketing Manager

    4 weeks ago

    Pittsburgh, Pennsylvania, United States Innovative Systems Full time

    Job OpportunityInnovative Systems, a leading provider of data management and AML compliance solutions, is seeking a skilled Product Marketing Manager to drive growth and revenue. As a key member of our team, you will be responsible for developing and executing product marketing strategies that align with our business objectives.Key ResponsibilitiesConduct...

  • Compliance and Risk Management Specialist

    6 days ago

    Pittsburgh, Pennsylvania, United States LevelUP HCS Full time

    About the CompanyLevelUP HCS is a leading provider of compliance solutions, dedicated to helping businesses navigate complex regulatory landscapes.About the RoleWe are seeking a highly skilled Compliance Data Analyst to join our Compliance Technology team. As a key member of our team, you will play a critical role in supporting our AML and Sanctions...

  • Cyber Financial Intelligence Analyst

    3 weeks ago

    Pittsburgh, Pennsylvania, United States NCFTA Full time

    Job SummaryThe National Cyber Forensics & Training Alliance (NCFTA) is seeking a highly skilled Cyber Financial Intelligence Analyst to join our team. As a key member of our organization, you will play a critical role in conducting research into the latest network cyber threats with our financial and banking partners.Key ResponsibilitiesConduct data...