CDD/AML Team Lead - Risk & Compliance

Huntington National Bank; Hoover (AL); Hybrid; USD 90,000 - 130,000; Full time

Benefits offered by this job

Flexible work arrangements

Job summary

Huntington National Bank is seeking a CDD AML Supervisor to lead a team responsible for complex customer due diligence reviews. You will coach investigators, manage performance, and coordinate with regulators and internal audit to ensure compliance with BSA/AML policies.

The role requires strong analytical skills, experience in a fast-paced financial environment, and the ability to communicate effectively across departments.

Qualifications

• 5+ years in an AML/BSA department with 3+ years in a CDD role and experience coaching or leading small teams.
• Strong written and verbal communication; regulated environment experience preferred.
• Experience working with complex customer types and cross-functional collaboration.

Responsibilities

• Manage day-to-day operations of a team performing CDD reviews.
• Lead CRM and BSA/AML initiatives across cross-functional teams.
• Provide SME guidance to CRM and other AML/BSA groups as needed.
• Prepare monthly performance and productivity reports.
• Engage with regulators and internal audit for examinations and responses.
• Develop training, mentor staff, and promote process improvements.
• Travel up to 10% as required.

Skills

AML/BSA experience

CDD leadership

Regulatory exams experience

Data analysis

Education

Bachelor's degree

CAMs/CFE certification

Tools

Actimize ERCM

Actimize KYC

SAS AML

ServiceNow

SharePoint

Change Management

Job description

Huntington National Bank is seeking a CDD AML Supervisor to lead a team responsible for complex customer due diligence reviews. You will coach investigators, manage performance, and coordinate with regulators and internal audit to ensure compliance with BSA/AML policies.

The role requires strong analytical skills, experience in a fast-paced financial environment, and the ability to communicate effectively across departments.