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AML Team Lead & Compliance Coach; Hybrid/Remote
Remote / Online - Candidates ideally in
Akron, Summit County, Ohio, 44329, USA
Listed on 2026-02-16
Akron, Summit County, Ohio, 44329, USA
Listing for:
Huntington Bank
Full Time, Remote/Work from Home
position Listed on 2026-02-16
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A prominent financial institution is seeking an AML CRM Supervisor to lead a team of AML Surveillance Investigators in Ohio. This role involves coaching, ensuring performance standards, and participating in BSA/AML initiatives. Candidates must have a bachelor's degree and at least 4 years of investigative experience, including direct AML BSA experience. Strong analytical, communication, and organizational skills are essential. The position offers competitive compensation and comprehensive benefits.
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