Huntington National Bank Surveillance Investigator 1 in Columbus, Ohio
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
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
High School Diploma or GED equivalent
At least 1 Year analyzing information with an emphasis towards BSA and AML
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: To demonstrate our commitment to health and wellness, Huntington will not hire any candidate who uses tobacco or any nicotine product including, but not limited to, cigarettes, cigars, pipes, smokeless tobacco, chewing tobacco, snuff or snus, nicotine gum, the nicotine patch or any other kind of nicotine replacement product (where permitted by applicable state law). Candidates applying for positions in those states will be notified of this practice during the recruitment process and, if offered a position, will be screened for cotinine (to check for use of tobacco and/or nicotine products and/or nicotine replacement therapy products) before they begin employment. If the position to which you're applying is covered by this practice, the job application will provide greater detail as to what constitutes tobacco use.
Huntington does not accept solicitation from Third Party Recruiters for any position.