company’s success. We are looking to hire a Detection & Investigation Staff Manager within PNC's Enhanced Due Diligence (EDD.... Job Description Manages a team of detection/investigative staff. Oversees coordination of the procedures and operations for addressing...
like Transactional monitoring, Enhanced Due Diligence, Screening (Sanctions, PEP and Adverse media). Working experience in global... through ongoing monitoring and due diligence. This is managed through 4 Functional teams: AML Screening, Periodic Transaction...