Description Summary:The Customer Due Diligence Investigator 1 will investigate, analyze and identify high risk customers and monitor the risk of potential Anti-Money Laundering or Terrorist Financing activity to ensure compliance with the Bank Secrecy Act. Maintain a working knowledge of the Bank Secrecy Act, Anti-Money Laundering efforts, USA PATRIOT Act and OFAC and awareness of industry best practices. Duties & Responsibilities: + Performs research and analysis of high risk customer candidates through public records, media or other research tools. + Review customer transactional activity in combination with the customer profile to determine suspicious activity. + Effectively communicates with branch staff or front office support to obtain additional information and documentation as needed. + Performs enhanced due diligence on high risk individuals and businesses. + Recommends appropriate follow-up and possible account closure for customers that exceed the Banks risk tolerance. + Participates and presents high risk customers to Senior Management. + Identifies areas for process improvements. + Flexible to perform other functions as requested by management Basic Qualifications: + High School Diploma required. + 1 or more years of investigative experience required with a focus in fraud, criminal investigations and financial crimes. Preferred Qualifications: + SAR experience + Higher level education/courses in Intelligence Studies and/or Criminal Justice preferred. + Knowledge of BSA and AML required, working experience is preferred + Professional certification (i.e. CAMS, CFE) preferred + Ability to work in a fast paced, high pressure environment with professionalism, courtesy and tact + Ability to shift priorities as needed to meet demand + Basic PC skills - MS Word, Excel, web based applications + Excellent writing skills, with experience writing in a concise and understandable format. + Excellent critical thinking, communication, interpersonal, and organizational skills in a high pressure environment. + Excellent verbal, written and interpersonal communication skills + Analytical and Problem Solving abilities + Strong attention to detail + Self-motivated, deadline driven and able to work in an ever changing environment + Ability to utilize multiple bank systems concurrently Exempt Status: (Yes = not eligible for overtime pay) (No = eligible for overtime pay) No Workplace Type: Remote Our Approach to Office Workplace Type Certain positions outside our branch network may be eligible for a flexible work arrangement. We’re combining the best of both worlds: in-office and work from home. Our approach enables our teams to deepen connections, maintain a strong community, and do their best work. Remote roles will also have the opportunity to come together in our offices for moments that matter. Specific work arrangements will be provided by the hiring team. Huntington is an equal opportunity and affirmative action employer and is committed to providing equal employment opportunities for all regardless of race, color, religion, sex, national origin, age, disability, sexual orientation, veteran status, gender identity and expression, genetic information, or any other basis protected by local, state, or federal law. Tobacco-Free Hiring Practice: Visit Huntington's Career Web Site for more details. Agency Statement: Huntington does not accept solicitation from Third Party Recruiters for any position Huntington will not sponsor applicants for this position for immigration benefits, including but not limited to assisting with obtaining work permission for F-1 students, H-1B professionals, O-1 workers, TN workers, E-3 workers, among other immigration statuses. Applicants must be currently authorized to work in the United States on a full-time basi