Banking Risk Management Expert
4 days ago
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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