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Data Strategist and Business Intelligence Lead
2 weeks ago
Huntington National Bank is seeking a highly skilled Data Strategist and BI Lead to join its Model Management and Optimization team. This team is responsible for the development and maintenance of all models used for BSA/AML compliance.
The ideal candidate will have 3+ years' experience in data analysis/statistics, computer science/information systems, mathematics, economics, risk management or compliance. They should also have 1+ years' experience in leading a team and/or project. Additionally, a CAMS certification or related AML/CTF certification, or additional years of related BSA/AML experience would be beneficial.
In this role, the successful candidate will be responsible for designing, developing, and maintaining efficient and effective AML transaction monitoring, Customer Risk, High Risk Country, and name screening programs. They will work closely with LOB and Compliance stakeholders to ensure a clear understanding of the monitoring strategies required for local regulation. The candidate will also help lead the Coverage Strategy team to organize deliverables and present and draft documentation for senior management discussions, exams, and audits.
This is a challenging opportunity for someone who is passionate about data analysis, risk management, and compliance. If you are a detail-oriented individual with strong analytical skills and excellent communication skills, we encourage you to apply.
Key Responsibilities:
- Design, develop, and maintain efficient and effective AML transaction monitoring, Customer Risk, High Risk Country, and name screening programs.
- Work closely with LOB and Compliance stakeholders to ensure a clear understanding of the monitoring strategies required for local regulation.
- Help lead the Coverage Strategy team to organize deliverables and present and draft documentation for senior management discussions, exams, and audits.