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Huntington National BankCore Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in analyzing suspicious financial activities and making strategic decisions based on customer transaction history while maintaining compliance with regulatory standards such as the Bank Secrecy Act and Anti-Money Laundering efforts.
Highest-signal resume keywords
Bank Secrecy Act KnowledgeAnti-Money Laundering ExpertiseAnalytical SkillsAttention To DetailProfessional Certification (CAMS, CFE)
About the role
Key responsibilities & impact- Handle alerts pertaining to credit, non-credit, and money laundering within diversified bank-wide operations
- Analyze cases, evaluate information, develop fact-based opinions, and provide recommendations for further investigations or Enhanced Due Diligence
- Process a high number of alerts and make strategic decisions based on customer transaction history
- Conduct meticulous analysis of potentially suspicious financial activity using internal databases and external investigative tools
- Maintain working knowledge of the Bank Secrecy Act, Anti-Money Laundering efforts, USA PATRIOT Act, and OFAC
- Provide policy and performance improvement recommendations to management
- Analyze customer transactions through software applications
- Complete pre-assigned tasks and projects, including reviewing high-risk transactions for specific customers
- Complete analysis of suspicious transactions with a high degree of accuracy
- Conduct special projects as requested
- Report process exception errors to executive management of responsible business segments
- Develop close working relationships with Departmental Managers to identify trends in suspicious behavior
- Perform other functions as requested by management
Requirements
What you’ll need- High School Diploma or GED equivalent
- A minimum of one year of banking experience, with a preferred focus in retail banking or regulatory responsibilities
- 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
- Currently authorized to work in the United States on a full-time basis
- 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
Benefits
Comp & perks- Remote work arrangement
- Opportunity to come together in Huntington offices for moments that matter
ATS Keywords
✓ Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Case AnalysisFact-Based Opinion DevelopmentTransaction EvaluationSuspicious Activity AnalysisRegulatory ComplianceData AnalysisHigh-Risk Transaction ReviewAlert ProcessingPerformance Improvement RecommendationsInvestigative Tools Usage
Soft Skills
Communication SkillsProblem SolvingProfessionalismAdaptabilityInterpersonal Skills
Tools & Technologies
MS WordExcelWeb-Based Applications
Certifications & Qualifications
CAMSCFE
Industry Keywords
Retail BankingRegulatory ResponsibilitiesEnhanced Due DiligenceSuspicious Behavior TrendsUSA PATRIOT ActOFAC Compliance