Asset Finance Compliance Review Coordinator
Huntington National Bank
full-time
Posted on:
Location Type: Office
Location: Minnetonka • Minnesota • Ohio • United States
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Salary
💰 $52,000 - $101,000 per year
About the role
- Actively participates in the development and implementation of procedure and process improvement
- Investigates, analyzes and identifies high risk customers and monitors the risk of potential Anti-Money Laundering or Terrorist Financing activity
- Maintains a working knowledge of the Bank Secrecy Act, Anti-Money Laundering efforts, USA PATRIOT Act and OFAC
- 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
- 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
- Responsible for ensuring adherence to policies, processes
- Takes initiative to cross-train in bank systems and help train new employees
Requirements
- Minimum of 3 years Compliance Experience
- Bachelor's degree or the equivalent of an additional 4 years of experience in a compliance role
- 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
Benefits
- health insurance coverage
- wellness program
- life and disability insurance
- retirement savings plan
- paid leave programs
- paid holidays
- paid time off (PTO)
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
complianceAnti-Money Launderingrisk analysisdue diligencequality controlprocedure improvementprocess improvementresearchanalysisinvestigation
Soft skills
communicationteamworkinitiativeindependenceguidancetrainingleadershipproblem-solvingattention to detailcollaboration