To research, 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. 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 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.
- Assists in preparation of various reports.
- May serve as lead investigator in training or projects.
- Participates on committee that presents high risk customers to Senior Management.
- Develops close working relationship with Departmental Managers and assists in special projects as needed.
- Takes initiative to cross-train in bank systems and help train new employees.
- Identifies areas for process improvements.
- Flexible to perform other functions as requested by management.
Basic Qualifications
- High School Diploma required.
- At least one year of investigative experience required, with a preferred focus in fraud and/or criminal investigations.
Preferred Qualifications
- Higher level education/courses in Intelligence Studies and/or Criminal Justice preferred
- Professional certification (i.e. 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. - Excellent writing skills, with experience writing in a concise and understandable format.
- Ability to shift priorities as needed to meet demand.
- Basic PC skills - MS Word, Excel, web based applications.
- Ability to utilize multiple bank systems concurrently.
- Excellent critical thinking, communication, interpersonal, and organizational skills in a high pressure environment.
- Analytical and Problem Solving abilities.
- Strong attention to detail.
- Self-motivated, deadline driven and able to work in an ever changing environment
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