Banking Risk Management Expert

4 days ago


Columbus, Ohio, United States Huntington National Bank Full time

Role Description

Huntington National Bank seeks an expert AML Coverage Strategy Specialist to design, develop, and maintain AML transaction monitoring models, customer risk (KYC) models, high-risk country models, and OFAC screening models.

The ideal candidate has extensive knowledge of banking risk management, particularly in areas such as BSA/AML/CTF/OFAC investigations, risk management, regulatory environment, or legal/compliance. They must also possess excellent communication and interpersonal skills.

Main Responsibilities:

  • Implement robust AML transaction monitoring models that adapt to evolving risk landscapes.
  • Collaborate closely with MMO's quantitative analysts, BSA/AML core function leadership, Segment Risk, and LOBs to refine ongoing monitoring strategies.
  • Draft documentation for senior management discussions, exams, and audits.

Skills and Qualifications:

  • Proven track record in risk management, preferably in the banking sector.
  • Experience working with quantitative models, statistical analysis, and data visualization tools.

Salary Range: $85,000-$110,000 per year

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