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Team Lead
Huntington Bancshares
Columbus, OH, United States
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Description
AML Team Leader
Brief Description: Support and lead AML BSA projects across the organization and provide ongoing support to the segment teams for the advancement of the AML BSA program elements.
Responsibilities include:
• Facilitate and lead AML BSA initiatives that includes many cross-functional teams.
• Provide AML BSA subject matter expertise to other departments as needed.
• Promote exchange of ideas and application of best practices.
• Develop and maintain strong working relationships with segments through continuous and proactive communications
• Flexible to perform other functions as requested by management
• Assists in preparation of various reports.
• Identifies areas for process improvements.
• Participate in merger and acquisition activities.
Basic Qualifications:
• High School Diploma or equivalent
• At least 3 years of relevant AML BSA experience at a financial institution, regulatory agency, or law enforcement agency.
Preferred Qualifications:
• Related professional certifications such as CAMS or CFE highly desirable.
• Familiarity in using AML compliance monitoring systems such as SAS, Actimize Case Management, and other core transaction system (e.g., wire transfer, depository systems, and ACH)
• Proven track record of strong communications, analytical, organizational, project management and planning skills.
• 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 critical thinking, communication, interpersonal, and organizational skills in a high-pressure environment.
• Analytical and Problem-Solving abilities
• Self-motivated, deadline driven and able to work in an ever-changing environment
• Team Player