Huntington National Bank · 16 hours ago
REMOTE - AML Investigator 1
Ohio, United States
Full-time
Remote
Entry Level
1+ years exp
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No H1B
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Responsibilities
Performs research and analysis of transaction information, customer data, public records, social media platforms or other external research tools to aide in the investigation.
Effectively documents detailed case notes and fully articulate SAR (Suspicious Activity Report) or no SAR filing decisions.
Communicates with branch staff or front office support to obtain additional information and documentation as needed.
Adheres to department Service Level Agreements (SLAs), while also maintaining productivity and quality standards.
Recommends appropriate follow-up and possible account closure for customers that exceed the Bank's risk tolerance.
Assist in preparation of various reports and provides feedback on testing populations.
Takes initiative to cross-train in bank systems and BSA/AML operational processes.
Flexible to perform other functions as requested by management.
Qualification
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Required
High School Diploma required.
At least one year of investigative experience required, with a preferred focus in AML/BSA and/or criminal investigations.
Preferred
Higher level education/courses in Intelligence Studies and/or Criminal Justice preferred
Professional certification (i.e., CAMS, CFE) preferred
Knowledge of BSA and AML required, working experience is preferred.
Ability to work in a fast paced, high-pressure environment with professionalism, courtesy, and tact.
Excellent writing skills, with experience writing in a concise and understandable format.
Ability to shift priorities as needed to meet demand.
Basic PC skills - MS Word, Excel, web-based applications.
Ability to utilize multiple bank systems concurrently.
Excellent critical thinking, communication, interpersonal, and organizational skills in a high-pressure environment.
Analytical and problem-solving abilities.
Strong attention to detail.
Self-motivated, deadline driven and able to work in an ever-changing environment
Company
Huntington National Bank
Huntington National Bank is a public bank that serves both individuals and businesses.
10,001+ employees
Funding
Current Stage
Public CompanyTotal Funding
$1.75B2024-11-18Post Ipo Debt· $1.75B
1978-01-13IPO· undefined
Leadership Team
Dontae Noel
Vice President and Strategic Partnership Business Development
Richard Pohle
Exec. Vice President - Senior Commercial Approval Officer
Recent News
2024-11-20
Honolulu Star-Advertiser
2024-11-16
2024-11-12
Company data provided by crunchbase
