AML Enhanced Due Diligence Staff Manager

PNC
Cleveland, PA
Remote
Job Description
At PNC, our people are our greatest differentiator and competitive advantage in the markets we serve. As an AML Enhanced Due Diligence Staff Manager, you will join the Enhanced Due Diligence group within PNC's Independent Risk Management organization. You will manage a team of detection/investigative staff, oversee coordination of procedures and operations for addressing fraudulent and suspicious bank activity and branch operational deficiencies, and implement standards and practices for operational risk controls.

Requirements

  • Analytical Thinking
  • Customer Solutions
  • Decision Making
  • Operational Risks
  • Problem Resolution
  • Researching
  • Risk Mitigation Strategies
  • Anti-money Laundering/Sanctions Policies and Procedures
  • Business Process Improvement
  • Fraud Detection and Prevention
  • Internal Resource Coordination
  • Operational Risk
  • Regulatory Environment - Financial Services
  • Standard Operating Procedures

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
  • Robust wellness program with financial incentives
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