Asset Finance Compliance Review Coordinator

Huntington National Bank•Cincinnati, OH

22h•$52,000 - $101,000•Onsite

About The Position

The Asset Financial Transaction Review Coordinator serves as the technical expert in a regulation or a series of regulations impacting a line of business. They are a primary source of compliance support and advice to the line of business for new customer onboarding. They attend meetings and participates on teams where the regulations influence business practices.

Requirements

Minimum of 3 years Compliance Experience
Bachelor's degree or the equivalent of an additional 4 years of experience in a compliance role

Nice To Haves

Flexible to perform other functions as requested by management
Demonstrated background in compliance and AML
Proficiency with Microsoft Office tools
Ability to work independently and as part of a team
Clear and concise communication skills both oral and written

Responsibilities

Actively participates in the development and implementation of procedure and process improvement as well as development and presentation on topic specific training items.
Investigates, analyzes and identifies high risk customers and monitors the risk of potential Anti-Money Laundering or Terrorist Financing activity to ensure compliance with the Bank Secrecy Act.
Maintains a working knowledge of the Bank Secrecy Act, Anti-Money Laundering efforts, USA PATRIOT Act and OFAC and awareness of industry best practices.
Provides guidance to AML colleagues and assists AML Supervisor with quality control and department projects.
Performs research and analysis of the more complex high risk customer candidates through public records, media or other research tools.
Effectively communicates with staff or front office support to obtain additional information and documentation as needed.
Performs enhanced due diligence on high risk individuals and businesses.
Serves as lead investigator in training or projects.
Responsible for ensuring adherence to policies, processes.
Takes initiative to cross-train in bank systems and help train new employees.
May participate in the delivery of training to the business unit or to other team members.
Flexible to perform other functions as requested by management.