Huntington National Bank · 10 hours ago
Surveillance Investigator 1
United States
Full-time
Remote
Entry Level
1+ years expHuntington National Bank is a diversified financial institution seeking a Surveillance Investigator 1 to manage alerts related to credit, non-credit, and money laundering. The role involves case analysis, evaluating suspicious financial activities, and making strategic recommendations based on transaction history.
Asset ManagementFinanceFinancial Services
No H1B
U.S. Citizen Only
Responsibilities
Analyzes the customer's transactions through software applications
Completes pre-assigned tasks and specific projects such as reviewing all high risk transactions for a specific customer
Completes analysis of suspicious transactions with a high degree of accuracy
Conducts special projects as requested
Reports all process exception errors to executive management of the responsible business segments
Develops close working relationships with Departmental Managers to assist in identifying trends in suspicious behavior
Flexible to perform other functions as requested by management
Qualification
Required
High School Diploma or GED equivalent
1 or more years analyzing information with an emphasis towards BSA and AML required
Preferred
Bachelor's Degree and/or coursework in Intelligence Studies and/or Criminal Justice preferred
Professional certification (i.e. CAMS, CFE) preferred
Retail banking operations experience is a plus
Prior investigation experience preferred
Ability to work in a fast paced, high pressure environment with professionalism, courtesy and tact
Ability to shift priorities as needed to meet demand
Basic PC skills - MS Word, Excel, web based applications
Excellent verbal, written and interpersonal communication skills
Analytical and problem solving abilities
Strong attention to detail
Company
Huntington National Bank
Huntington National Bank offers consumer, small business, and commercial banking, mortgages, wealth, and insurance services. It is a sub-organization of Huntington Distribution Finance.
10001+ employees
Funding
Current Stage
Public CompanyTotal Funding
$1.75BKey Investors
FHLB Cincinnati
2026-01-17Grant
2024-11-18Post Ipo Debt· $1.75B
1978-01-13IPO
Leadership Team
Donnell White
Senior Vice President - Chief Inclusion Officer
Dontae Noel
Emerging Payments & Platforms Strategy
Recent News
2026-01-22
Company data provided by crunchbase