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Huntington National Bank · 1 day ago

Asset Finance Compliance Review Coordinator

Cincinnati, OH

Full-time

Hybrid

Mid Level

$52K/yr - $101K/yr

3+ years exp

Huntington National Bank is seeking an Asset Financial Transaction Review Coordinator who serves as a technical expert in compliance regulations impacting their business. The role involves providing compliance support, conducting investigations on high-risk customers, and ensuring adherence to various regulations such as the Bank Secrecy Act and Anti-Money Laundering efforts.

Asset ManagementFinanceFinancial Services

No H1B

U.S. Citizen Only

Responsibilities

Actively participates in the development and implementation of procedure and process improvement as well as development and presentation on topic specific training items

Investigates, analyzes and identifies high risk customers and monitors the risk of potential Anti-Money Laundering or Terrorist Financing activity to ensure compliance with the Bank Secrecy Act

Maintains a working knowledge of the Bank Secrecy Act, Anti-Money Laundering efforts, USA PATRIOT Act and OFAC and awareness of industry best practices

Provides guidance to AML colleagues and assists AML Supervisor with quality control and department projects

Performs research and analysis of the more complex high risk customer candidates through public records, media or other research tools

Effectively communicates with staff or front office support to obtain additional information and documentation as needed

Performs enhanced due diligence on high risk individuals and businesses

Serves as lead investigator in training or projects

Responsible for ensuring adherence to policies, processes

Takes initiative to cross-train in bank systems and help train new employees

May participate in the delivery of training to the business unit or to other team members

Flexible to perform other functions as requested by management