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AML Investigator in Columbus at Huntington

Date Posted: 7/16/2018

Job Snapshot

Job Description

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. Higher level education/courses in Intelligence Studies and/or Criminal Justice preferred
  • 3 or more years of investigative experience required, with a preferred focus in fraud and/or criminal investigations.

Preferred Qualifications

  • 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

Based on experience this position may be filled at a senior level.

For Military Vets, aligned Military Job Codes:
8151/Guard; 8G000/Honor Guard; 8154/Marine Corps Security Force; 2401/Marine Basic Combat Skills Specialist; 8156/Marine Security Guard; 8152/Depot Maintenance Production Officer 7445/Production Engineering Officer; 8115/Aviation Maintenance Manager; 25Y/Information Systems Chief; 3199/ Ship Serviceman Basic; 4100/ Community Services Marine; 4133/ Community Services Marine; 3M031/ Services Apprentice; 3M011/ Services Helper; 3M051/ Services Journeyman; 471/ Ship's Serviceman; 3M071/ Services Craftsman; 3M091/ Services Superintendent; 1933/ Navy Exchange Officer; 8662/ Materials Management Officer

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.