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Huntington National Bank Asset Finance Transaction Review Coordinator in Cincinnati, Ohio

Description

Serves as the technical expert in a regulation or a series of regulations impacting a line of business. Primary source of compliance support and advice to the line of business for new customer onboarding. Attends meetings and participates on teams where the regulations influence business practices. May participate in the delivery of training to the business unit or to other team members. Responsible for ensuring adherence to policies, processes. Actively participates in the development and implementation of procedure and process improvement as well as development and presentation on topic specific training items. Investigates, analyzes and identifies high risk customers and monitors the risk of potential Anti-Money Laundering or Terrorist Financing activity to ensure compliance with the Bank Secrecy Act. Maintains a working knowledge of the Bank Secrecy Act, Anti-Money Laundering efforts, USA PATRIOT Act and OFAC and awareness of industry best practices. Provides guidance to AML colleagues and assists AML Supervisor with quality control and department projects. Performs research and analysis of the more complex high risk customer candidates through public records, media or other research tools. Effectively communicates with staff or front office support to obtain additional information and documentation as needed. Performs enhanced due diligence on high risk individuals and businesses. Serves as lead investigator in training or projects. Takes initiative to cross-train in bank systems and help train new employees. Flexible to perform other functions as requested by management.

Additional Responsibilities:

Investigates, analyzes and identifies high risk customers and monitors the risk of potential Anti-Money Laundering or Terrorist Financing activity to ensure compliance with the Bank Secrecy Act.

  • Maintains a working knowledge of the Bank Secrecy Act, Anti-Money Laundering efforts, USA PATRIOT Act and OFAC and awareness of industry best practices.

  • Provides guidance to AML colleagues and assists AML Supervisor with quality control and department projects.

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

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

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

  • Serves as lead investigator in training or projects.

  • Takes initiative to cross train in bank systems and help train new employees

Basic Qualifications

  • 1 to 3 years of experience

  • Bachelor's degree or the equivalent of 5 to 7 years of experience in a related function

    Preferred Qualifications

  • Flexible to perform other functions as requested by management

  • Demonstrated background in compliance and AML

  • Proficiency with Microsoft Office tools

  • Ability to work independently and as part of a team

Clear and concise communication skills both oral and written

EEO/AA Employer/Minority/Female/Disability/Veteran/Sexual Orientation/Gender Identity

Tobacco-Free Hiring Practice: Visit Huntington's Career Web Site for more details.

Agency Statement: Huntington does not accept solicitation from Third Party Recruiters for any position

Welcome to Huntington!

At Huntington, we see it as our responsibility to look out for people. There’s a common bond that connects us all as humans, and together, we can make this world better. An amazing thing happens when we look out for each other. Even helping someone in a small way can have a huge impact. It’s the idea at the core of Huntington and one we’re trying to spread.

Our colleagues look out for people by doing the right thing with a Can-Do Attitude, Service Heart and Forward Thinking. Those are our values –simple but powerful. If that sounds like you, we hope you’ll apply to join our team. If you’d like to learn more about how Huntington looks out for people, visit http://huntington.com/lookingoutforeachother.

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