F.N.B. Corporation · 3 months ago
AML Compliance Specialist 1 - Pittsburgh, PA
Pittsburgh, PA
Full-time
Onsite
Mid Level
3+ years expF.N.B. Corporation is committed to achieving superior levels of compliance and is seeking an AML Compliance Specialist 1. The role involves establishing internal procedures to prevent money laundering and assisting in financial crime matters, while evaluating risk exposure and formulating strategic recommendations on policies and procedures.
BankingFinanceFinancial Services
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
Qualification
Required
BA or BS
3 years of job related experience
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
Preferred
Background in banking, business or criminology
Company
F.N.B. Corporation
F.N.B. Corporation (NYSE: FNB) is a diversified financial services company headquartered in Pittsburgh, PA.
1001-5000 employees
Funding
Current Stage
Public CompanyTotal Funding
$500M2024-12-04Post Ipo Debt· $500M
1986-09-12IPO
Leadership Team
Brian Mancos
Director of Human Resources and Corporate Services
Frank Schiraldi
Director of Corporate Strategy
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