Huntington National Bank एक वित्तीय संस्था है, जो बैंकिंग और ऋण उत्पादों की विस्तृत श्रृंखला के माध्यम से व्यक्तियों, परिवारों, व्यवसायों और वाणिज्यिक ग्राहकों की सेवा करती है। इसके उत्पादों और सेवाओं में चालू और बचत खाते, क्रेडिट कार्ड, वाहन और गृह ऋण, निवेश सेवाएँ तथा निजी बैंकिंग शामिल हैं। बैंक सेवा सदस्यों, प्रथम responders, नर्सों और शिक्षकों जैसे समूहों के लिए वित्तीय सेवाएँ और शैक्षिक संसाधन भी प्रदान करता है। इसका कार्य रोज़मर्रा के धन प्रबंधन को दीर्घकालिक वित्तीय योजना के साथ जोड़ता है और ग्राहक सेवा तथा सामुदायिक सहभागिता पर ध्यान केंद्रित करता है।
AML Investigator I - Huntington National Bank
Investigate potential money laundering and terrorist financing activity for Huntington National Bank. Prepare SAR or no-SAR determinations while supporting BSA/AML compliance across designated U.S. regions.
विवरण
- Investigate money laundering and terrorist financing patterns and trends through internal systems and external research resources.
- Maintain working knowledge of the Bank Secrecy Act, Anti-Money Laundering Act, USA PATRIOT Act, Corporate Transparency Act, and OFAC guidance.
- Review financial records and conduct investigations to support compliance with applicable financial regulations.
- Keep current on new banking products and technologies used to address financial crime.
- Examine transaction records, customer information, public records, social media, and other external research sources.
- Create thorough case documentation and clearly state SAR or no-SAR filing determinations.
- Coordinate with branch employees and front-office support to obtain further information and documentation.
- Meet departmental service-level agreements, productivity expectations, and quality requirements.
- Suggest additional investigative steps and potential account closure when customers exceed the Bank’s risk tolerance.
- Develop cross-functional knowledge of bank systems and BSA/AML operating procedures.
- Complete other duties and functions assigned by management.
आवश्यकताएँ
- High school diploma, GED, or equivalent is required.
- At least one year of investigative experience is required, either in AML or a related field.
- Working knowledge of BSA and AML is required.
- Additional education or coursework in intelligence studies and/or criminal justice is preferred.
- Professional certification such as CAMS or CFE is preferred.
- Practical experience with BSA and AML is preferred.
- Ability to perform professionally, courteously, and tactfully in a fast-paced, high-pressure setting.
- Strong writing ability, including experience presenting information clearly and concisely.
- Flexibility to reprioritize work in response to changing demand.
- Basic proficiency with PCs, MS Word, Excel, and web-based applications.
- Ability to use multiple bank systems at the same time.
- Excellent critical thinking, communication, interpersonal, and organizational skills in a high-pressure environment.
- Strong analytical and problem-solving capabilities.
- Careful and consistent attention to detail.
- Self-directed, deadline-oriented approach with the ability to adapt to a changing environment.
- Must be authorized to work full-time in the United States; Huntington does not sponsor immigration benefits.
लाभ
- Eligibility for an incentive compensation plan.
- Health insurance coverage.
- Wellness program.
- Life and disability insurance.
- Retirement savings plan.
- Paid leave programs.
- Paid holidays.
- Paid time off.
- Hybrid work arrangement with opportunities to meet in office locations.