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Position Title: AML Specialist - WM

Business Unit: WM - FNIS

Reports to: Manager of Wealth Management Compliance

Position Overview:

This position is primarily responsible for maintaining the WM AML control environment and maintaining an effective anti-money laundering (AML) and anti-terrorist funding compliance monitoring and oversight program. The incumbent conducts ongoing evaluation, measurement and reporting of AML matters.

Primary Responsibilities:

Tracks, investigates and reports suspicious activities (transaction and name address) within the trust and investment advisory subsidiaries. Conducts reviews of all news accounts accepted by the trust and investment advisory subsidiary.

Evaluates and monitors trust and investment advisory AML compliance as it applies to the various regulators overseeing the trust and investment advisory groups.

Provides oversight of the trust and investment advisory AML compliance program and incorporates regulatory guidance and best practices into monitoring and oversight. Any significant compliance risks are raised to the AML officer with the appropriate priority.

Advises employees or elevates to management on how employees should comply with anti-money laundering requirements.
Depending on business needs, may assist in the preparation of the quarterly AML risk assessments required by the AML Department.

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.

Minimum Level of Education Required to Perform the Primary Responsibilities of this Position:

BA or BS

Minimum # of Years of Job Related Experience Required to Perform the Primary Responsibilities of this Position:

5

Skills Required to Perform the Primary Responsibilities of this Position:

Excellent project management skills

Excellent communication skills, both written and verbal

Excellent organizational, analytical and interpersonal skills

Excellent customer service skills

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 relevant securities industry.

Licensures/Certifications Required to Perform the Primary Responsibilities of this Position:

N/A

Physical Requirements or Work Conditions Beyond Traditional Office Work:

N/A