Remote CDD/AML Team Lead - Compliance & Risk

Huntington National Bank; Dallas (TX); On-site; USD 90,000 - 130,000; Full time

Job summary

Huntington National Bank is seeking an experienced CDD/AML Supervisor to lead a team within the CRM organization. This role focuses on performance, quality, and coaching for investigators and team leads, while coordinating with regulators and internal controls.

Responsibilities include daily operations, SLA adherence, cross-functional initiatives, and enhancing training programs for staff. Travel approximately 10% may be required as part of engagements.

Qualifications

• 5+ years of experience in AML/BSA with 3+ years in a CDD role and prior coaching or leadership.
• Bachelor's degree preferred; CAMS/CFE certifications are a plus.
• Strong written and verbal communication, critical thinking, and organizational skills.

Responsibilities

• Manage day to day operations of a team performing CDD reviews.
• Drive operational excellence, maintain SLA adherence and high quality.
• Lead CRM and BSA/AML initiatives across cross-functional teams.
• Provide SME guidance to the CRM team and other AML/BSA units.
• Lead regulator engagements and internal audit reviews as needed.
• Identify process improvements and mentor junior staff.

Skills

Leadership

Coaching

Mentoring

Communication

Analytical thinking

Project management

Advanced Excel

MS Word

Education

High School Diploma

Bachelor's degree

CAMS or CFE certification

Tools

Actimize ERCM

Actimize KYC

SAS AML

ServiceNow

SharePoint

Excel

Job description

Huntington National Bank is seeking an experienced CDD/AML Supervisor to lead a team within the CRM organization. This role focuses on performance, quality, and coaching for investigators and team leads, while coordinating with regulators and internal controls.

Responsibilities include daily operations, SLA adherence, cross-functional initiatives, and enhancing training programs for staff. Travel approximately 10% may be required as part of engagements.