Remote AML Surveillance Investigator
Huntington Bancshares, Inc.
Columbus, OH
- Remote job
Huntington Bancshares, Inc. is seeking a Surveillance Investigator I to handle alerts related to credit, non-credit, and money laundering across diverse bank operations. You will analyze transactions, form fact-based opinions, and provide recommendations for further investigation or Enhanced Due Diligence. Responsibilities include high-volume alert processing, collaboration with departmental managers, and adherence to Bank Secrecy Act, AML, and OFAC guidelines. #J-18808-Ljbffr Huntington Bancshares, Inc.
Vacancy posted 1 day ago
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