AML Product Analyst-2

Huntington National Bank; Columbus (OH); On-site; USD 47,000 - 92,000; Full time

Job summary

A leading bank is seeking an AML Product Analyst 2 to join its Model Management and Optimization team. This role focuses on enhancing compliance through product feature development and stakeholder engagement. The ideal candidate will have proven experience in risk management, analytical capabilities, and effective communication skills. The position offers a competitive salary and opportunities for growth within a dynamic team environment.

Benefits

Health insurance coverage

Wellness program

Paid leave programs

Retirement savings plan

Qualifications

• Minimum of 3 years experience in risk management or business analysis.
• Experience supporting BSA/AML and/or OFAC Compliance Programs.
• Coding experience in SAS and SQL-based programming languages.

Responsibilities

• Document business objectives, requirements, and features.
• Prepare status update materials for stakeholders.
• Champion change within BSA Operations’ project methodologies.

Skills

Communication skills

Analytical skills

Adaptability

Agile methodologies

Education

High School diploma or equivalent

Tools

SAS

SQL

Tableau

Microsoft Office Suite

Job description

2 days ago Be among the first 25 applicants

Description

This employer will not sponsor applicants for the following work visas: F-1 student, H-1B worker, O-1 worker, TN worker, E-3 worker. Applicants must be currently authorized to work in the United States on a full-time basis.

Summary

The Model Management and Optimization (MMO) team within Risk Management’s BSA Operations Department is primarily responsible for the development and maintenance of products, models, and business intelligence used for BSA/AML and OFAC compliance. In addition to continuously improving Customer Risk Management, Transaction Monitoring, and Name Screening Programs, MMO is also responsible for management information systems and user developed tool functions such as ongoing model performance metrics (effectiveness), customer behavior and transaction channel monitoring, operational forecasting, key performance and risk indicator monitoring, and data integrity control monitoring. MMO serves as the primary conduit for cross functional communication within BSA Operations and assists the Department within strategic planning, tactical execution, and budget/forecasting tasks. Through these responsibilities, MMO works closely with BSA/AML and OFAC Leadership Teams, Information Technology, Model Risk Management, Segment Risk, Internal Audit, product groups, and lines of business stakeholders.

Prior to posting or using the AML Product Owner 2 role, the hiring manager (w/ support from Talent Acquisition/Management) should update the position / requisition to align with the desired career path and business responsibilities.

AML Product Analyst 2

Description

This employer will not sponsor applicants for the following work visas: F-1 student, H-1B worker, O-1 worker, TN worker, E-3 worker. Applicants must be currently authorized to work in the United States on a full-time basis.

Summary

The Model Management and Optimization (MMO) team within Risk Management’s BSA Operations Department is primarily responsible for the development and maintenance of products, models, and business intelligence used for BSA/AML and OFAC compliance. In addition to continuously improving Customer Risk Management, Transaction Monitoring, and Name Screening Programs, MMO is also responsible for management information systems and user developed tool functions such as ongoing model performance metrics (effectiveness), customer behavior and transaction channel monitoring, operational forecasting, key performance and risk indicator monitoring, and data integrity control monitoring. MMO serves as the primary conduit for cross functional communication within BSA Operations and assists the Department within strategic planning, tactical execution, and budget/forecasting tasks. Through these responsibilities, MMO works closely with BSA/AML and OFAC Leadership Teams, Information Technology, Model Risk Management, Segment Risk, Internal Audit, product groups, and lines of business stakeholders. Prior to posting or using the AML Product Owner 2 role, the hiring manager (w/ support from Talent Acquisition/Management) should update the position / requisition to align with the desired career path and business responsibilities.

AML Product Analyst 2

The AML Product Analyst 2 role proactively engages with key stakeholders, on behalf of AML Product Owners, to generate business objectives, refine product features, and document user stories to improve the effectiveness and efficiency of the underlying operational, modeling, and compliance programs. The AML Product Analyst 2 is a mid-tier career path option to execute against the Department’s strategic initiatives, under minimal supervision, to expedite development and increase the overall value of AML Products. The AML Product Analyst 2 will engage with the AML Product Owners and AML Technology Program Leadership to document, report, and maintain a strategic roadmap of data and system enhancements.

Duties And Responsibilities

Within a team environment and under minimal supervision, the colleague will:

AML Product Analyst 2

• Serve as a working team member to document business objectives, requirements, features, and/or story cards.
• Prepare status update materials for key stakeholders, including various levels of operational managers, Product Owners, and cross functional executives.
• Champion transformational change within BSA Operations’ project methodologies (agile, hybrid, or waterfall) to expedite value for the BSA/AML and OFAC Compliance Programs.
• Write user acceptance test (UAT) cases and will be a liaison between project leads and testing organization during UAT.
• Perform research and analysis of customer, account, and/or transaction information to correct information within AML systems.
• Resolve, or when appropriate escalate, issues to expedite decision making.
• Performs other duties as assigned.
  
  
  

Basic Qualifications

• High School diploma or equivalent
• Minimum of 3 years of experience in risk management, information technology, or business analysis related work, which can be a combination of internships, course work completed, and project team membership.
• Minimum of 1 year of experience directly supporting BSA/AML and/or OFAC Compliance Programs, Minimum of 1 year of experience directly supporting Fraud, Financial Crimes, and/or Corporate Investigations Programs, OR Minimum of 1 year of experience serving in a business analyst / product ownership related role.
• Minimum of 3 years of experience coordinating the delivery of product features via agile or waterfall project methodologies
  
  
  

Preferred Qualifications

• Excellent written and verbal communication skills with demonstrated ability to communicate with users who have various technical background and senior management
• Demonstrated success working in a fast-paced environment and balancing work efforts across multiple projects
• Demonstrated focus on continuous improvement with results-driven experiences
• Multi-Year experience with Actimize software modules, SAS, Database structures and querying tools, Tableau, BI Tools, ServiceNow, Azure Dev Ops, Name Screening tools, and Microsoft Office Suite
• Proven delivery of project deliverables using standard solution development life cycle processes; experience in both waterfall and agile methodologies and supporting documentation
• Minimum of 3 years coding within SAS and SQL-based programming languages
  
  
  

Exempt Status: (Yes = not eligible for overtime pay) (No = eligible for overtime pay)

Yes

Workplace Type

Office

Our Approach to Office Workplace Type

Certain positions outside our branch network may be eligible for a flexible work arrangement. We’re combining the best of both worlds: in-office and work from home. Our approach enables our teams to deepen connections, maintain a strong community, and do their best work. Remote roles will also have the opportunity to come together in our offices for moments that matter. Specific work arrangements will be provided by the hiring team.

Huntington will not sponsor applicants for this position for immigration benefits, including but not limited to assisting with obtaining work permission for F-1 students, H-1B professionals, O-1 workers, TN workers, E-3 workers, among other immigration statuses. Applicants must be currently authorized to work in the United States on a full-time basis.

Compensation Range

$47,000-$92,000 annual salary

The compensation range represents the low and high end of the base compensation range for this position. Actual compensation will vary and may be above or below the range based on various factors including but not limited to location, experience, and performance. Colleagues in this position are also eligible to participate in an applicable incentive compensation plan. In addition, Huntington provides a variety of benefits to colleagues, including health insurance coverage, wellness program, life and disability insurance, retirement savings plan, paid leave programs, paid holidays and paid time off (PTO).

Huntington is an Equal Opportunity Employer.

Tobacco-Free Hiring Practice: Visit Huntington's Career Web Site for more details.

Note to Agency Recruiters: Huntington will not pay a fee for any placement resulting from the receipt of an unsolicited resume. All unsolicited resumes sent to any Huntington colleagues, directly or indirectly, will be considered Huntington property. Recruiting agencies must have a valid, written and fully executed Master Service Agreement and Statement of Work for consideration.

Seniority level

• Seniority level

  Mid-Senior level

Employment type

• Employment type

  Full-time

Job function

• Job function

  Research, Analyst, and Information Technology

• Industries

  Banking, Financial Services, and Investment Banking

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