AML Enhanced Due Diligence Staff Manager

PNC
Cleveland, PA
Category Finance
Remote
Job Description
The AML Enhanced Due Diligence Staff Manager position at PNC involves managing a team of detection/investigative staff and overseeing procedures and operations for addressing fraudulent and suspicious bank activity. The role requires providing education, coaching, and consultation for risk, AML, and fraud/loss policies and procedures. The position also involves implementing standards and practices for operational risk controls and coordinating with internal and external stakeholders.

Requirements

  • Analytical Thinking
  • Customer Solutions
  • Decision Making
  • Operational Risks
  • Problem Resolution
  • Researching
  • Risk Mitigation Strategies

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
  • a robust wellness program with financial incentives
  • maternity and/or parental leave
  • up to 11 paid holidays each year
  • 8 occasional absence days each year, unless otherwise required by law
  • between 15 to 25 vacation days each year, depending on career level
  • and years of service
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