AML Product Owner 3 jobs in United States
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Huntington National Bank · 2 hours ago

AML Product Owner 3

Huntington National Bank is seeking an AML Product Owner 3 to support BSA Operations Leadership and Management Team. This role involves engaging stakeholders to develop business objectives, define product features, and coordinate across multiple teams to enhance operational and compliance programs.

Asset ManagementFinanceFinancial Services
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Responsibilities

Own product development of at least one core BSA Operations’ product/application
Drive and coordinate the product’s corresponding end-to-end process to communicate impact awareness and gain an understanding of data, technology, modeling, and operational processes
Facilitate collaboration with key stakeholders to document business objectives, requirements, features, and/or story cards
Facilitate communication pathways to coordinate and provide status updates to key stakeholders, including various levels of operational managers and cross functional executives
Drive and actively participate in transformational change within BSA Operations’ project methodologies (agile, hybrid, or waterfall) to expedite value for the BSA/AML and OFAC Compliance Programs
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
Performs other duties as assigned

Qualification

Product ownershipBSA/AML ComplianceAgile methodologiesRisk managementBusiness analysisProject Management certificationContinuous improvementCommunication skills

Required

Bachelor's degree, or education/work experience equivalent
5 or more 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
5 or more years of product ownership or product management experience – Demonstrated success leading product strategy, defining roadmaps, and delivering customer‑centric solutions
Minimum of 1 year of experience directly supporting BSA/AML and/or OFAC Compliance Programs
Minimum of 1 year of experience directly supporting Fraud, Financial Crimes, and/or Corporate Investigations Programs
Minimum of 1 year of experience serving in a business analyst / product ownership related role

Preferred

Excellent written and verbal communication skills with demonstrated ability to communicate with users who have various technical backgrounds and senior management
Professional Project Management certification or accreditation
Experience interfacing with all levels of management and examination teams
Demonstrated success working in a fast-paced environment and balancing work efforts across multiple projects
Demonstrated focus on continuous improvement with results-driven experiences
Strong proficiency in Agile methodologies (Scrum or SAFe) – Experience writing user stories, managing backlogs, and collaborating closely with cross‑functional teams in an Agile environment
Proven delivery of project deliverables using standard solution development life cycle processes; experience in both waterfall and agile methodologies and supporting documentation

Benefits

Health insurance coverage
Wellness program
Life and disability insurance
Retirement savings plan
Paid leave programs
Paid holidays
Paid time off (PTO)

Company

Huntington National Bank

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Huntington National Bank offers consumer, small business, and commercial banking, mortgages, wealth, and insurance services. It is a sub-organization of Huntington Distribution Finance.

Funding

Current Stage
Public Company
Total Funding
$1.75B
Key Investors
FHLB Cincinnati
2026-01-17Grant
2024-11-18Post Ipo Debt· $1.75B
1978-01-13IPO

Leadership Team

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Donnell White
Senior Vice President - Chief Inclusion Officer
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Dontae Noel
Emerging Payments & Platforms Strategy
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Company data provided by crunchbase