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Columbus, Ohio - USD Full Time Posted: Thursday, 8 November 2018

Brief Description: Investigate, analyze and identify high risk customers and monitor the risk of potential Anti-Money Laundering or Terrorist Financing activity to ensure compliance with the Bank Secrecy Act. Maintain a working knowledge of the Bank Secrecy Act, Anti-Money Laundering efforts, USA PATRIOT Act and OFAC and awareness of industry best practices.

Responsibilities include:

  • Performs research and analysis of high risk customer candidates through public records, media or other research tools.
  • Review customer transactional activity in combination with the customer profile to determine suspicious activity.
  • Effectively communicates with branch staff or front office support to obtain additional information and documentation as needed.
  • Performs enhanced due diligence on high risk individuals and businesses.
  • Recommends appropriate follow-up and possible account closure for customers that exceed the Banks risk tolerance.
  • Participates and presents high risk customers to Senior Management.
  • Identifies areas for process improvements.
  • Flexible to perform other functions as requested by management

Basic Qualifications:

  • High School Diploma required.
  • At least 1 year of investigative experience required, with a preferred focus in fraud, criminal investigations and financial crimes.

Preferred Qualifications


  • Higher level education/courses in Intelligence Studies and/or Criminal Justice preferred.
  • Professional certification (ie 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
  • Ability to shift priorities as needed to meet demand
  • Basic PC skills - MS Word, Excel, web based applications
  • Excellent writing skills, with experience writing in a concise and understandable format.
  • Excellent critical thinking, communication, interpersonal, and organizational skills in a high pressure environment.
  • Excellent oral, written and interpersonal communication skills
  • Analytical and Problem Solving abilities
  • Strong attention to detail
  • Self-motivated, deadline driven and able to work in an ever changing environment
  • Ability to utilize multiple bank systems concurrently
EEO/AA Employer/Minority/Female/Disability/Veteran/Sexual Orientation/Gender Identity Tobacco-Free Hiring Practice: Visit Huntington's Career Web Site for more details. Huntington does not accept solicitation from Third Party Recruiters for any position.

Columbus, Ohio, United States of America
Huntington National Bank
Huntington National Bank
11/8/2018 8:53:19 PM

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