AML Group Manager - Retail Bank Advisory

Are you a highly skilled and experienced professional in the field of anti-money laundering (AML)? Do you have a strong understanding of retail banking operations and regulations? If so, we have an exciting opportunity for you to join our team as an AML Group Manager for Retail Bank Advisory at PNC Financial Services.In this role, you will be responsible for leading a team of AML professionals in providing expert guidance and support to our retail banking division. You will play a critical role in identifying and mitigating potential money laundering risks, ensuring compliance with regulatory requirements, and promoting a culture of AML awareness and prevention.To excel in this position, you must have a deep understanding of AML regulations, strong analytical skills, and excellent communication and leadership abilities. If you are a driven and passionate individual with a desire to make a positive impact in the financial services industry, we encourage you to apply for this role. Join us and be a part of our dynamic and innovative team at PNC Financial Services.

1. Develop and implement AML policies and procedures for the retail banking division in compliance with all regulatory requirements.
2. Lead and manage a team of AML professionals, providing guidance, training, and support to ensure a high level of performance and adherence to AML regulations.
3. Conduct regular reviews and assessments of the retail banking division's AML program, identifying any potential gaps or weaknesses and implementing corrective actions.
4. Stay updated on new AML regulations and industry best practices, and communicate any changes or updates to relevant stakeholders.
5. Work closely with other departments within the organization, such as compliance, risk, and legal, to ensure a consistent and effective AML program across the company.
6. Conduct investigations into suspicious activities and transactions, and report any findings to appropriate authorities as required by law.
7. Collaborate with external auditors and regulators during AML audits and examinations, and address any findings or recommendations.
8. Develop and deliver AML training programs for employees at all levels within the retail banking division to promote a culture of AML awareness and prevention.
9. Monitor and analyze AML data and trends, providing regular reports and updates to senior management and other relevant stakeholders.
10. Serve as a subject matter expert on AML matters, providing guidance and support to other departments and teams within the organization.
11. Foster a culture of teamwork, collaboration, and continuous improvement within the AML team and across the organization.
12. Represent the company in industry forums and conferences, staying informed of emerging AML trends and best practices.
13. Ensure the confidentiality, integrity, and availability of sensitive AML information and data.
14. Identify and implement process improvements to enhance the efficiency and effectiveness of the AML program.
15. Uphold the company's values and code of conduct, acting with integrity and professionalism at all times.

According to JobzMall, the average salary range for a AML Group Manager - Retail Bank Advisory in Pittsburgh, PA, USA is $85,000 - $120,000 per year. This may vary based on the specific company, location, and level of experience of the individual.

PNC Financial Services Group, Inc. is an American bank holding company and financial services corporation based in Pittsburgh, Pennsylvania. Its banking subsidiary, PNC Bank, operates in 19 states and the District of Columbia with 2,459 branches and 9,051 ATMs.