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Surveillance Investigator 1

Company: Huntington National Bank
Location: Akron
Posted on: November 11, 2019

Job Description:

Description =========== 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 * 1 or more years analyzing information with an emphasis towards BSA and AML required 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 verbal, written and interpersonal communication skills * Analytical and problem solving abilities * Strong attention to detail 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

Keywords: Huntington National Bank, Akron , Surveillance Investigator 1, Other , Akron, Ohio

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