LogoFresh Jobs Ahead
Huntington National Bank
Huntington National Bank
Sponsor pentru viza H1BAsigurăriConsultanțăLogistică
Huntington National Bank este o instituție financiară care deservește persoane fizice, familii, companii și clienți comerciali printr-o gamă largă de produse bancare și de creditare. Oferta sa include conturi curente și de economii, carduri de credit, împrumuturi auto și ipotecare, servicii de investiții și servicii de private banking. Banca oferă, de asemenea, servicii financiare și resurse educaționale pentru grupuri precum membrii forțelor armate, personalul de intervenție, asistenții medicali și cadrele didactice. Activitatea sa combină gestionarea de zi cu zi a banilor cu planificarea financiară pe termen lung, punând accent pe serviciul pentru clienți și implicarea în comunitate.
LinkedIn
Locurile de muncă ale companiei

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.

USStatele Unite ale AmericiiMIMichiganMNMinnesotaMSMississippiOHOhio
28 $ / oră
HibridNormă întreagăJuniorNu este necesară o diplomăLimbă Obligatorie: englezăCriminalitate financiară

Descriere

  • 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.

Cerințe

  • 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.

Beneficii

  • 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.

Locuri de muncă similare

Supermicro

IT Auditor – Supermicro, San Jose

Supermicro
5.001 – 10.000 Angajați
ConsultanțăIndustria prelucrătoareLogistică
USStatele Unite ale AmericiiCACalifornia
135.000 $ – 151.000 $ / an
La sediuNormă întreagăNivel mediuSeniorLimbă Obligatorie: englezăAuditor
CloudERPPythonSecuritate ciberneticăSQL

Assess technology risks, security controls, AI governance and third-party risk across Supermicro’s data center, cloud and networking solutions. The role combines IT audit, data analytics and compliance reviews with collaboration across business and technology teams.

Deschide
Hankey Group

Regional Sales Manager, Auto Leasing — Atlanta

Hankey Group
1.001 – 5.000 Angajați
ConsultanțăIndustria autoLogistică
USStatele Unite ale Americii
61.500 $ – 150.000 $ / an
La sediuNormă întreagăNivel mediuSeniorLimbă Obligatorie: englezăVânzări

Build CULA’s indirect auto leasing business across an assigned territory by expanding its dealer network and lease volume. The role develops sales plans, supports dealer and lender partnerships, and analyzes market and competitor activity.

Deschide
W

Automotive Floorplan Territory Manager – Texas (Remote)

Westlake Financial
1.001 – 5.000 Angajați
Sponsor pentru viza H1BConsultanțăIndustria autoLogistică
USStatele Unite ale AmericiiTXTexasRemoteNormă întreagăJuniorNivel mediuLimbă Obligatorie: englezăLimbă Obligatorie: spaniolăManager de conturiVânzări

Grow and service Westlake Financial’s automotive dealership financing portfolio across Texas. The role combines dealer sales, account management, and credit risk oversight.

Deschide
Vytalize Health

Principal Software Engineer, Clinical Decision Support (Remote, US)

Vytalize Health
201 – 500 Angajați
Sponsor pentru viza H1BAsigurare de sănătateAsistență medicalăSaaS
USStatele Unite ale AmericiiRemoteNormă întreagăLiderLimbă Obligatorie: englezăInginer full-stackInginer software
AWSCloudDockerGoGoogle Cloud PlatformJavaKubernetesPythonSisteme distribuite

Lead development of Vytalize Health’s clinical decision support and healthcare API platform. Own CDS Hooks, EHR integrations, secure APIs, and dependable real-time clinical data delivery.

Deschide
Volante Technologies

Associate Director of Software Architecture

Volante Technologies
501 – 1.000 Angajați
Sponsor pentru viza H1BFintechSaaS
INIndiaHibridNormă întreagăSeniorLimbă Obligatorie: englezăInginer full-stackInginer software
ApacheDockerGrafanaJavaKafkaKubernetesMicroserviciiMongoDBMySQLNoSQLOraclePostgresPrometheusRabbitMQRDBMSSisteme distribuiteSpringSpring Boot

Lead architecture for Java, messaging, Kubernetes, and AI-enabled systems at Volante Technologies. The company provides low-code, cloud-based Payments as a Service for financial businesses.

Deschide
W

Remote Automotive Floorplan Territory Manager – Texas

Westlake Financial
1.001 – 5.000 Angajați
Sponsor pentru viza H1BFinanțeIndustria autoLogistică
USStatele Unite ale AmericiiTXTexasRemoteNormă întreagăJuniorNivel mediuLimbă Obligatorie: englezăLimbă Obligatorie: spaniolăManager de conturiVânzări

Grow and service Westlake Financial’s dealership financing portfolio across Texas. The role combines dealer sales and relationship management with credit and portfolio risk monitoring.

Deschide