CDD & AML Supervisor - Team Lead & Compliance Coach

Huntington National Bank; Dallas (TX); Hybrid; USD 90,000 - 120,000; Full time

Job summary

The Huntington National Bank seeks a CDD AML Supervisor to lead the Customer Risk Management team. Direct reports include CDD Investigators and Team Leads; responsible for performance, schedules, coaching, and disciplinary actions as needed.

Responsibilities include daily operations, regulatory engagements, process improvements, high-sensitivity alerts, and reporting to senior management. Travel around 10% may be required.

Qualifications

• 5+ years in AML/BSA, with 3+ years in CDD roles.
• Experience coaching, mentoring, and leading small teams.
• Experience with regulatory exams and internal audits.

Responsibilities

• Manage day-to-day operations of a team performing CDD reviews.
• Drive operational excellence to meet SLA and quality standards.
• Lead cross-functional CRM/BSA/AML initiatives and communicate with regulators.

Skills

AML

Coaching

Regulatory communications

Data analysis

Presentation to senior management

Team leadership

Education

Bachelor's degree

Associate degree

Tools

Actimize

KYC

SAS AML

ServiceNow

SharePoint

Job description

The Huntington National Bank seeks a CDD AML Supervisor to lead the Customer Risk Management team. Direct reports include CDD Investigators and Team Leads; responsible for performance, schedules, coaching, and disciplinary actions as needed.

Responsibilities include daily operations, regulatory engagements, process improvements, high-sensitivity alerts, and reporting to senior management. Travel around 10% may be required.