CDD/AML Team Lead — Risk & Compliance

Huntington National Bank; Columbus (OH); Hybrid; USD 110,000 - 160,000; Full time

Job summary

Huntington National Bank seeks a CDD AML Supervisor to lead the Customer Risk Management team in Columbus. You will manage daily CDD reviews, coach investigators, and drive performance while aligning with enterprise risk policies.

The role requires strong leadership, analytical skills, and excellent communication with regulators and internal auditors. Collaborative, fast-paced, and compliant environment offered.

Qualifications

• Experience leading a team in an AML/BSA environment.
• Experience coaching, mentoring, and leading small groups.
• Strong written and verbal communication in high-pressure settings.

Responsibilities

• Oversee day-to-day operations of CDD reviews by direct reports.
• Drive operations to meet SLAs with high-quality standards.
• Lead cross-functional CRM and AML initiatives.

Skills

Leadership

Coaching

Regulatory liaison

Analytical skills

Excel proficiency

Communication

Project management

Team leadership

Education

High School Diploma or GED

AML/BSA experience

Tools

Actimize ERCM

KYC tools

SAS AML

SharePoint

Job description

Huntington National Bank seeks a CDD AML Supervisor to lead the Customer Risk Management team in Columbus. You will manage daily CDD reviews, coach investigators, and drive performance while aligning with enterprise risk policies.

The role requires strong leadership, analytical skills, and excellent communication with regulators and internal auditors. Collaborative, fast-paced, and compliant environment offered.