CDD/AML Team Lead — Risk & Compliance

Huntington National Bank; Hoover (AL); Hybrid; USD 85,000 - 115,000; Full time

Job summary

Huntington National Bank seeks a CDD AML Supervisor to oversee a team of investigators and leads. The role focuses on performance, coaching, and ensuring compliance with BSA/AML policies. Expect liaison with internal and external regulators and cross‑functional collaboration.

The incumbent will manage reporting on productivity and quality, mentor staff, and drive process improvements while maintaining risk tolerance alignment. Strong communication and leadership are essential.

Qualifications

• 5+ years in AML/BSA with leadership or mentoring experience.
• Experience coaching and leading small teams or individuals.
• Strong communication and regulatory interaction skills.

Responsibilities

• Manage day-to-day operations of a team performing CDD reviews.
• Drive operational excellence ensuring SLA compliance and quality.
• Lead CRM and AML initiatives across cross-functional teams.
• Provide subject-matter expertise to CRM and AML stakeholders.
• Present high-risk customers to Senior Management for review.

Skills

Coaching

Mentoring

Leadership

Analytical thinking

Written communication

Verbal communication

Education

Bachelor’s degree

CAMS or CFE certification

Tools

Actimize ERCM

Actimize KYC

SAS AML

ServiceNow

SharePoint

MS Excel

Job description

Huntington National Bank seeks a CDD AML Supervisor to oversee a team of investigators and leads. The role focuses on performance, coaching, and ensuring compliance with BSA/AML policies. Expect liaison with internal and external regulators and cross‑functional collaboration.

The incumbent will manage reporting on productivity and quality, mentor staff, and drive process improvements while maintaining risk tolerance alignment. Strong communication and leadership are essential.