CDD/AML Team Lead — Risk & Compliance
Listed on 2026-10-07
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Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime -
Management
Regulatory Compliance Specialist, Risk Manager/Analyst
Huntington National Bank seeks a CDD AML Supervisor to oversee a team of investigators and leads. The role focuses on performance, coaching, and ensuring compliance with BSA/AML policies. Expect liaison with internal and external regulators and cross‑functional collaboration.
The incumbent will manage reporting on productivity and quality, mentor staff, and drive process improvements while maintaining risk tolerance alignment. Strong communication and leadership are essential.
This is an excellent opportunity to take on the CDD/AML Team Lead — Risk & Compliance role at Huntington National Bank.
Join us at Huntington National Bank as our next CDD/AML Team Lead — Risk & Compliance in Hoover, AL, United States.
We are currently recruiting a CDD/AML Team Lead — Risk & Compliance for our team in Hoover, AL, United States.
This is a genuine opening to take on the CDD/AML Team Lead — Risk & Compliance role at Huntington National Bank.
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