, Minnesota


** Indeed Hiring Event opening Only**

This position could be located remotely within our footprint area of Minneapolis, MN, St. Paul, MN, Detroit, MI, or Troy, MI.

  • Performs research and analysis of transaction information, customer data, public records, social media platforms or other external research tools to aide in the investigation.
  • Effectively documents detailed case notes and fully articulate of SAR or no SAR filing decisions.
  • Communicates with branch staff or front office support to obtain additional information and documentation as needed. 
  • Adheres to department SLAs, while also maintaining productivity and quality standards.
  • Recommends appropriate follow-up and possible account closure for customers that exceed the Banks risk tolerance. 
  • Assists in preparation of various reports and provides feedback on testing populations. 
  • Takes initiative to cross-train in bank systems and BSA/AML operational processes. 
  • Flexible to perform other functions as requested by management.

Required Qualifications:

  • High School Diploma required. 
  • At least one year of investigative experience required, with a preferred focus in fraud and/or criminal investigations. 
  • Ability to work in a fast paced and high-pressure environment 
  • Excellent writing skills, with experience writing in a concise and understandable format. 
  • Ability to shift priorities as needed to meet demand. 
  • Basic PC skills - MS Word, Excel, web-based applications. 
  • Ability to utilize multiple bank systems concurrently. 
  • Excellent critical thinking, communication, interpersonal, and organizational skills in a high-pressure environment. 
  • Strong analytical and problem-solving abilities. 
  • Strong attention to detail. 
  • Self-motivated, deadline driven and able to work in an ever changing environment

Preferred Qualifications:

  • Higher level education/courses in Intelligence Studies and/or Criminal Justice
  • Professional certification (e.g. CAMS, CFE)
  • Knowledge of BSA and AML required, working experience is preferred. 
  • System knowledge with Actimize -- Risk Case Management (ERCM), Actimize -- Know Your Customer (KYC), Anti-Money Laundering (SAS AML), ServiceNow, Change Management, and/or SharePoint experiences is a plus.
  • Advanced Excel skills to complete analysis or large data sets

For Military Vets, aligned Military Job Codes: 8151/Guard; 8G000/Honor Guard; 8154/Marine Corps Security Force; 2401/Marine Basic Combat Skills Specialist; 8156/Marine Security Guard; 8152/Depot Maintenance Production Officer 7445/Production Engineering Officer; 8115/Aviation Maintenance Manager; 25Y/Information Systems Chief; 3199/ Ship Serviceman Basic; 4100/ Community Services Marine; 4133/ Community Services Marine; 3M031/ Services Apprentice; 3M011/ Services Helper; 3M051/ Services Journeyman; 471/ Ship's Serviceman; 3M071/ Services Craftsman; 3M091/ Services Superintendent; 1933/ Navy Exchange Officer; 8662/ Materials Management Officer

Workplace Type:


EEO/AA Employer/Minority/Female/Disability/Veteran/Sexual Orientation/Gender Identity

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

, Minnesota

We at Huntington are committed to doing the right thing for our customers, colleagues, shareholders and communities. We excel by:

  • Providing competitive products and services and delivering a superior customer experience, always striving to earn the trust of our customers.
  • Delivering long-term shareholder value through top-tier performance, while maintaining an aggregate moderate-to-low risk appetite and well-capitalized position.
  • Equipping our colleagues to be the best at looking out for our customers, continuously improving our workplace and ensuring Huntington’s ongoing success.
  • Contributing to the economic strength of our local communities by investing in business growth, partnering and volunteering to make a difference where we live and work.

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