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

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

  • At least 1 Year analyzing information with an emphasis towards BSA and AML

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

  • Self-motivated

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.