AML Analyst at GuestWorld focusing on compliance and anti - money laundering through transaction monitoring and data validation. Join a growing team with opportunities for professional development.
About the role
- Senior Counsel within PNC's Legal organization providing expertise on compliance and sanctions matters. Based in Washington, DC or Birmingham, AL, advising on transactions and regulatory inquiries.
Responsibilities
- providing guidance to the compliance program on U.S. and international sanctions matters
- supporting policy development
- reviewing and documenting transactions and lending facilities
- advising on client diligence
- responding to regulatory inquiries and exams
- addressing sanctions-related issues arising in business activities
Requirements
- Juris Doctorate (J.D.) degree from an accredited law school
- licensed to practice law in at least one jurisdiction
- industry-relevant experience of typically 8+ years
- Legal Compliance
- Legal Consulting
- Legal Practices
- Legal Risk
- Regulatory Compliance
- Risk Assessments
Benefits
- 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 and stock purchase plans
- dependent care reimbursement account
- back-up child/elder care
- adoption, surrogacy, and doula reimbursement
- educational assistance, including select programs fully paid
- a robust wellness program with financial incentives
- maternity and/or parental leave
- up to 11 paid holidays each year
- 8 occasional absence days each year, unless otherwise required by law
- between 15 to 25 vacation days each year, depending on career level; and years of service
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