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Surveillance Investigator I in Akron at Huntington

Date Posted: 8/16/2018

Job Snapshot

Job Description

Brief Description

Handle alerts pertaining to credit, non-credit, and money laundering, within diversified bank wide operations spanning multiple lines of businesses. This includes case analysis, evaluation, developing fact-based opinions, and providing recommendations for further investigations or Enhanced Due Diligence. They will process a high number of alerts and make strategic decisions based on customer transaction history. Conduct a meticulous analysis of each instance of potentially suspicious financial activity, using both internal databases and external investigative tools. They maintain a working knowledge of the Bank Secrecy Act, Anti-Money Laundering efforts, USA PATRIOT Act and OFAC and awareness of industry best practices. They may provide policy and performance improvement recommendations to management

Responsibilities include:

Analyzes the customer's transactions through software applications

Completes pre-assigned tasks and specific projects such as reviewing all high risk transactions for a specific customer

Completes analysis of suspicious transactions with a high degree of accuracy

Conducts special projects as requested

Reports all process exception errors to executive management of the responsible business segments

Develops close working relationships with Departmental Managers to assist in identifying trends in suspicious behavior. Flexible to perform other functions as requested by management

Basic Qualifications:

  • High School Diploma or GED equivalent
  • 1+ Years analyzing information with an emphasis towards BSA and AML required

Preferred Qualifications:

  • Bachelor's Degree and/or coursework in Intelligence Studies and/or Criminal Justice preferred
  • Professional certification (i.e. CAMS, CFE) preferred
  • Retail banking operations experience is a plus
  • Prior investigation experience 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 oral, written and interpersonal communication skills

Analytical and Problem Solving abilities

Strong attention to detail


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.