
Senior AML & Sanctions Specialist - Regulatory Advisory
PNC, Washington, District of Columbia, United States
A financial services company is seeking a Senior AML Sanctions Specialist to enhance and implement compliance programs related to Anti-Money Laundering and Sanctions. Successful candidates should possess a Bachelor’s degree, 3+ years of relevant experience, and the ability to navigate complex regulatory environments. This role requires strong analytical skills, attention to detail, and effective risk management capabilities. A competitive salary and robust benefits package are offered for this key position in their compliance team based in Washington, DC.
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