Sanctions Compliance Program Analyst 2 - Pittsburgh, PA

F.N.B. Corporation • Pittsburgh, PA

1d • Onsite

About The Position

This role provides essential operational support by reviewing sanctions alerts and maintaining accurate compliance records. This position ensures the organization meets regulatory obligations at the transactional level, reducing risk exposure and enabling higher-level compliance functions to focus on strategic oversight and program enhancements.

Requirements

• Detail-oriented
• 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

Responsibilities

• Handle complex alerts and perform secondary reviews to ensure accuracy and compliance with Office Foreign Assets Control, 314(a), and Financial Crimes Enforcement Network(FinCEN) standards.
• Conduct quality assurance checks on Analyst 1 work, providing feedback and identifying areas for improvement to maintain program integrity.
• Prepare summaries and reports for compliance committees and management, supporting informed decision-making and risk mitigation.
• Perform quality assurance review for various tasks supported by Sanctions Compliance Program Office.
• Research regulatory changes and recommend updates to internal procedures, ensuring proactive compliance with evolving requirements.
• 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.

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level
• Education Level: High school or GED