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Huntington National Bank · 7 hours ago

AML Product Analyst 3

Minnetonka, MN

Full-time

Hybrid

Mid, Senior Level

$57K/yr - $113K/yr

5+ years exp

Huntington National Bank is seeking an AML Product Analyst 3 to join their Model Management and Optimization team within the Risk Management’s BSA Operations Department. The role involves engaging with key stakeholders to refine product features and support BSA Operations Leadership in executing strategic initiatives.

Asset ManagementFinanceFinancial Services

No H1B

U.S. Citizen Only

Responsibilities

Serve as a senior working team member, or AML Product Owner delegate, to document business objectives, requirements, features, and/or story cards

Maintain and report the cross functional and cross product prioritization within the Department

Prepare status update materials for key stakeholders, including various levels of operational managers, Product Owners, and cross functional executives

Champion transformational change within BSA Operations’ project methodologies (agile, hybrid, or waterfall) to expedite value for the BSA/AML and OFAC Compliance Programs

Perform research and analysis of customer, account, and/or transaction information to correct information within AML systems

Write user acceptance test (UAT) cases and will be a liaison between project leads and testing organization during UAT

Resolve, or when appropriate escalate, issues to expedite decision making

Perform other duties as assigned

Qualification

BSA/AML ComplianceAgile MethodologiesSAS ProgrammingSQL ProgrammingActimize SoftwareData AnalysisProject ManagementContinuous ImprovementCommunication SkillsTeam Collaboration

Required

High School diploma or equivalent

Minimum of 5 years of experience in risk management, information technology, or business analysis related work, which can be a combination of internships, course work completed, and project team membership

Minimum of 3 years of experience directly supporting BSA/AML and/or OFAC Compliance Programs

Minimum of 3 years of experience directly supporting Fraud, Financial Crimes, and/or Corporate Investigations Programs

Minimum of 3 years of experience serving in a business analyst / product ownership related role

Minimum of 5 years of experience coordinating the delivery of product features via agile or waterfall project methodologies

Preferred

Excellent written and verbal communication skills with demonstrated ability to communicate with users who have various technical background and senior management

Demonstrated success working in a fast-paced environment and balancing work efforts across multiple projects

Demonstrated focus on continuous improvement with results-driven experiences

Multi-Year experience with Actimize software modules, SAS, Database structures and querying tools, Tableau, BI Tools, ServiceNow, Azure Dev Ops, Name Screening tools, and Microsoft Office Suite

Proven delivery of project deliverables using standard solution development life cycle processes; experience in both waterfall and agile methodologies and supporting documentation

Minimum of 5 years coding within SAS and SQL-based programming languages