CDD AML Supervisor

Huntington Bancshares
Columbus, Alabama, Dallas
Workplace: OnsiteFull timeFunction: Legal, Risk & ComplianceExperience: 5+ yearsEducation: high_schoolSkills: ["Coaching","Mentoring","Communication","Critical thinking","Organizational skills"]

Lead day-to-day operations for a team performing customer due diligence (CDD) reviews under BSA/AML Customer Risk Management. Ensure productivity, SLA adherence, and high-quality outcomes while driving CRM and BSA/AML initiatives across cross-functional partners. Serve as a subject matter expert, manage performance and reporting, handle regulator/audit engagements, and recommend process improvements to reduce risk and improve efficiency. Perform additional duties as requested and travel up to 10%.

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Huntington Bancshares
Huntington Bancshares
2 days ago

CDD AML Supervisor

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Last checked: 8 hours agoStatus: Live

Job Summary

Lead day-to-day operations for a team performing customer due diligence (CDD) reviews under BSA/AML Customer Risk Management. Ensure productivity, SLA adherence, and high-quality outcomes while driving CRM and BSA/AML initiatives across cross-functional partners. Serve as a subject matter expert, manage performance and reporting, handle regulator/audit engagements, and recommend process improvements to reduce risk and improve efficiency. Perform additional duties as requested and travel up to 10%.
Location: Columbus, Alabama, Dallas
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Manager level

Key Responsibilities

  • •Manage day-to-day operations of a CDD review team of direct reports.
  • •Drive operational excellence by ensuring productivity, SLA adherence, and high-quality standards.
  • •Facilitate and lead CRM and BSA/AML initiatives across cross-functional teams.
  • •Provide subject matter expertise to the CRM team and other departments as needed.
  • •Lead regulator and internal audit/control group engagements, and recommend process improvements and efficiencies.
Travel: Low travel

Key Requirements

  • •High school diploma (or GED equivalent).
  • •5+ years of experience in an AML/BSA department, including 3+ years in a CDD role with complex customer types.
  • •Prior experience coaching, mentoring, and/or leading small groups and supporting a team directly or indirectly.
  • •Excellent writing skills, with experience writing concise and understandable responses.
  • •Relevant professional certifications (e.g., CAMS or CFE) are highly desirable; associate’s or bachelor’s degree preferred.
Experience:5+ yearsAML/BSACDDFinancial services
Education:High School
Skills:CoachingMentoringCommunicationCritical thinkingOrganizational skills
Certifications:CAMSCFE
Tech Stack:ActimizeERCMKYCSAS AMLServiceNowChange ManagementSharePointMS WordExcelWeb-based applications

Eligibility

Work Authorization:Authorization required. Sponsorship not provided.

Company Brief

Huntington Bancshares
Regional bank holding company providing commercial and consumer banking, payments, wealth management, and lending services across the Midwestern and select other U.S. markets. It serves individuals, small businesses, and corporate clients through branches and digital channels.
Industry: Banking
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: Columbus, United States
Founded: 1866
WebsiteLinkedIn