Remote AML Investigator I — Start in Financial Crime

Huntington Bank; Northern (KY); Hybrid; USD 39,000 - 45,000; Full time

Benefits offered by this job

Health insurance

Wellness program

Retirement plan

Paid leave

PTO

Job summary

Huntington Bank is seeking an AML Investigator I for a remote role that requires proximity to designated regions for occasional in-office work. You will research and analyze transaction data and public records to aid investigations, document clear case notes, and determine SAR filings when appropriate.

Strong writing, regulatory knowledge, and analytical skills are essential, with the ability to work under pressure and meet SLAs.

Qualifications

• HS diploma or GED required.
• At least 1 year of investigation experience in AML or related field.
• Knowledge of BSA/AML regulations preferable.
• Excellent writing and communication skills.

Responsibilities

• Performs research and analysis of transaction data and public records.
• Documents detailed case notes and SAR decisions clearly.
• Coordinates with branch staff to obtain needed information.
• Maintains SLA compliance while ensuring quality and productivity.

Skills

Investigation

Regulatory knowledge

Analytical thinking

Communication skills

Education

High School Diploma

Job description

Huntington Bank is seeking an AML Investigator I for a remote role that requires proximity to designated regions for occasional in-office work. You will research and analyze transaction data and public records to aid investigations, document clear case notes, and determine SAR filings when appropriate.

Strong writing, regulatory knowledge, and analytical skills are essential, with the ability to work under pressure and meet SLAs.