Huntington National Bank

AML Product Analyst, Level 2

Huntington National Bank

full-time

Posted on:

Location Type: Hybrid

Location: Columbus • Alabama • Ohio • United States

Visit company website

Explore more

✨ AI Apply
Apply

Salary

💰 $49,925 - $92,575 per year

About the role

  • Own product development of at least one core BSA Operations' product/application.
  • Drive and coordinate the product’s corresponding end-to-end process to communicate impact awareness and gain an understanding of data, technology, modeling, and operational processes.
  • Facilitate collaboration with key stakeholders to document business objectives, requirements, features, and/or story cards.
  • Facilitate communication pathways to coordinate and provide status updates to key stakeholders, including various levels of operational managers and cross-functional executives.
  • Drive and actively participate in transformational change within BSA Operations' project methodologies (agile, hybrid, or waterfall) to expedite value for the BSA/AML and OFAC Compliance Programs.
  • Write user acceptance test (UAT) cases and will be a liaison between project leads and testing organization during UAT.
  • Resolve, or when appropriate escalate, issues to expedite decision making.
  • Performs other duties as assigned.

Requirements

  • High School diploma or equivalent
  • Minimum of 3 years of experience in risk management, information technology, or business analysis related work, which can be a combination of internships, course work completed, and project team membership.
  • Minimum of 1 year of experience directly supporting BSA/AML and/or OFAC Compliance Programs,
  • Minimum of 1 year of experience directly supporting Fraud, Financial Crimes, and/or Corporate Investigations Programs,
  • OR Minimum of 1 year of experience serving in a business analyst / product ownership related role.
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 & Tools
product developmentbusiness analysisuser acceptance testingrisk managementdata analysismodelingagile methodologywaterfall methodologyhybrid methodologyproject management
Soft Skills
collaborationcommunicationstakeholder managementproblem solvingdecision makingfacilitationorganizational skillsstatus reportingtransformational changecoordination
Certifications
High School diploma or equivalent