Huntington National Bank жеке тұлғаларға, отбасыларға, бизнеске және коммерциялық клиенттерге банк және несие өнімдерінің кең ауқымы арқылы қызмет көрсететін қаржы ұйымы. Оның ұсыныстарына ағымдағы және жинақ шоттары, кредит карталары, автокөлік және тұрғын үй несиелері, инвестициялық қызметтер мен жеке банкинг кіреді. Банк сондай-ақ әскери қызметшілер, алғашқы көмек көрсетушілер, медбикелер және педагогтер сияқты топтарға қаржылық қызметтер мен білім беру ресурстарын ұсынады. Оның жұмысы клиенттерге қызмет көрсету мен қоғаммен байланысқа назар аудара отырып, күнделікті қаржыны басқаруды ұзақ мерзімді қаржылық жоспарлаумен ұштастырады.
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.
Сипаттама
- 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.
Талаптар
- 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.
Артықшылықтар
- 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.