Huntington National Bank Customer Due Diligence Investigator I in Columbus, Ohio

Brief Description: Investigate, analyze and identify high risk customers and monitor the risk of potential Anti-Money Laundering or Terrorist Financing activity to ensure compliance with the Bank Secrecy Act. Maintain a working knowledge of the Bank Secrecy Act, Anti-Money Laundering efforts, USA PATRIOT Act and OFAC and awareness of industry best practices.

Responsibilities include:

  • Performs research and analysis of high risk customer candidates through public records, media or other research tools.

  • Review customer transactional activity in combination with the customer profile to determine suspicious activity.

  • Effectively communicates with branch staff or front office support to obtain additional information and documentation as needed.

  • Performs enhanced due diligence on high risk individuals and businesses.

  • Recommends appropriate follow-up and possible account closure for customers that exceed the Banks risk tolerance.

  • Participates and presents high risk customers to Senior Management.

  • Identifies areas for process improvements.

  • Flexible to perform other functions as requested by management

Basic Qualifications (70):

  • High School Diploma required. Higher level education/courses in Intelligence Studies and/or Criminal Justice preferred.

  • 1 to 3 years of investigative experience required, with a preferred focus in fraud, criminal investigations and financial crimes.

  • Professional certification (i.e. CAMS, CFE) preferred

  • Knowledge of BSA and AML required, working experience is preferred

Other Traits:

  • 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 writing skills, with experience writing in a concise and understandable format.

  • Excellent critical thinking, communication, interpersonal, and organizational skills in a high pressure environment.

  • Excellent oral, written and interpersonal communication skills

  • Analytical and Problem Solving abilities

  • Strong attention to detail

  • Self-motivated, deadline driven and able to work in an ever changing environment

  • Ability to utilize multiple bank systems concurrently

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.