Consumer & Community Banking - Oversight & Control - AML/KYC Officer III - Vice - (Columbus, OH)

The AML/KYC Officer III position will be part of the Business Banking AML team. The successful applicant will have several years of background in AML and Risk Management to leverage in managing the risks within Business Banking. This job mandates a strong self-starter who can proactively engage a cross-organizational team without formal directions, and who has senior level people skills such as influence management, negotiation, and analytical/analytical abilities. The successful applicant will manage diverse business initiatives in support of Business Banking strategies in the AML space. Objectives of the initiatives include establishing an effective risk control environment, improving process effectiveness and efficiency, and addressing regulatory/compliance qualifications and change impacts, while ensuring a positive customer background. Project types and duration will vary in response to business strategies and priorities. Responsibilities: