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AML Quality Control Specialist in Columbus at Huntington

Date Posted: 12/1/2018

Job Snapshot

Job Description

Ensure the quality of all AML Investigations, Surveillance Alerts and Customer Due Diligence cases by validating the disposition and accuracy. Responsible for verifying that all follow internal procedures as well as regulatory requirements.
Responsibilities include:

Conduct Quality Control over AML output to ensure accuracy

Ensure that all cases are closed/filed in accordance with internal SLA's & Regulatory requirements

Provide written and verbal feedback to the team.

Serve as a subject matter expert on AML related issues, provide daily mentoring as needed.

Works directly with AML Managers by coaching, counseling & developing work schedules.
Basic Qualifications:

  • High School Diploma
  • At least 3 years of investigative or related experience with specific emphasis on AML, BSA at a financial institution, regulatory agency, or law enforcement agency.

Preferred Qualifications:

  • Strong interpersonal skills, with the ability to provide constructive feedback (verbally and written).
  • Ability to work in a fast paced, high pressure environment with professionalism, courtesy and tact.
  • Excellent oral and written communication skills. Excellent interpersonal skills.
  • Ability to shift priorities as needed to meet demand.
  • Basic PC skills-MS Word, Excel, web based applications.
  • Team player.
  • Familiarity in using AML compliance monitoring systems such as SAS, Actimize Case Management, and other core transaction system (e.g., wire transfer, depository systems, and ACH)
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.