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AML Team Lead in Columbus at Huntington

Date Posted: 2/8/2019

Job Snapshot

Job Description

AML Team Leader

Brief Description: Support and lead AML BSA projects across the organization and provide ongoing support to the segment teams for the advancement of the AML BSA program elements.

Responsibilities include:

  • Facilitate and lead AML BSA initiatives that includes many cross-functional teams.
  • Provide AML BSA subject matter expertise to other departments as needed.
  • Promote exchange of ideas and application of best practices.
  • Develop and maintain strong working relationships with segments through continuous and proactive communications
  • Flexible to perform other functions as requested by management
  • Assists in preparation of various reports.
  • Identifies areas for process improvements.
  • Participate in merger and acquisition activities.

Basic Qualifications:

  • High School Diploma or equivalent
  • At least 3 years of relevant AML BSA experience at a financial institution, regulatory agency, or law enforcement agency.

Preferred Qualifications:

  • Related professional certifications such as CAMS or CFE highly desirable.
  • 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)
  • Proven track record of strong communications, analytical, organizational, project management and planning skills.
  • 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 critical thinking, communication, interpersonal, and organizational skills in a high-pressure environment.
  • Analytical and Problem-Solving abilities
  • Self-motivated, deadline driven and able to work in an ever-changing environment
  • Team Player
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.