Customer Due Diligence Investigator 1

Huntington National Bank • Dallas, TX

1d • Remote

About The Position

The Customer Due Diligence (CDD) 1 Investigator will investigate, analyze and identify high-risk customers and monitor the risk of potential Anti-Money Laundering or Terrorist Financing activity to ensure compliance with the Bank Secrecy Act. Maintain a working knowledge of the Bank Secrecy Act, Anti-Money Laundering efforts, USA PATRIOT Act and OFAC and awareness of industry best practices.

Requirements

• High School Diploma required (or GED equivalent).
• 2+ years of banking experience, with exposure to fraud, criminal investigations and/or financial crimes compliance/risk management mitigation.
• Basic PC skills - MS Word, Excel, web based applications.

Nice To Haves

• Excellent writing skills, with experience writing in a concise and understandable format.
• Excellent critical thinking and organizational skills in a high-pressure environment.
• Excellent verbal and interpersonal communication 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
• Analytical and problem solving abilities.
• Strong attention to detail.
• Self-motivated, deadline driven and able to work in an ever changing environment
• Associate's or Bachelor's Degree
• Experience identifying and escalating atypical activity
• Knowledge of federal regulations (USA PATRIOT Act, Bank Secrecy Act, Federal Financial Institutions Examination Council etc.)
• Professional certification (i.e. CAMS, CFE)
• Self-motivated, deadline driven and able to work in an ever changing environment
• Ability to utilize multiple bank systems concurrently

Responsibilities

• Perform ongoing Customer Due Diligence (CDD) reviews of the bank's high-risk customer population through public records, media and other internal research tools.
• Review customer transactional activity in combination with the customer profile to mitigate/escalate potential suspicious activity.
• Effectively communicates with branch staff or front office support to obtain additional information and documentation as needed.
• Adheres to department SLAs, while also maintaining productivity and quality standards.
• Performs Enhanced Due Diligence (EDD) on high-risk individuals and businesses as required.
• Recommends appropriate follow-up and possible account closure for customers that exceed the Banks risk tolerance.
• Present high-risk customers to Senior Management for review as needed.
• Identifies areas for process improvements.
• Flexible to perform other functions as requested by management.

What This Job Offers

• Job Type: Full-time
• Career Level: Entry Level
• Education Level: High school or GED