Okay, I've searched for AML Product Analyst roles in Minnetonka, MN within the financial services industry, requiring 5+ years of experience, full-time positions, and skills in SAS and SQL. I have found 27 positions for you.

Sure. Here's the analysis:

Job Analysis:

The AML Product Analyst 3 role at Huntington is fundamentally designed to bridge the gap between complex regulatory compliance requirements (BSA/AML and OFAC) and the operational technology and processes that enforce them. This mid-level position serves as a critical linchpin within the Model Management and Optimization (MMO) team, tasked with enhancing and maintaining AML-related models, risk management products, and business intelligence systems. The role goes beyond standard business analysis; it demands proactive engagement with multi-disciplinary stakeholders to translate regulatory demands and business objectives into actionable product backlogs, priority lists, and technical specifications. Given the regulatory scrutiny and rapidly evolving financial crime landscape, the role requires deep familiarity with compliance programs, fraud detection tools, and data integrity measures to ensure that AML products are effective, compliant, and scalable. Success here means enabling Huntington’s BSA Operations to anticipate risks, reduce false positives, and deliver timely, actionable insights while maintaining agility through project methodologies like agile or hybrid approaches. The role requires a balance of technical expertise (notably in SAS, SQL, Actimize, and BI tools) and exceptional communication skills to work effectively across IT, risk management, audit, and business lines. The analyst must navigate ambiguity, prioritize competing demands, and support both strategic planning and tactical execution under minimal supervision, demonstrating a solution-oriented mindset and leadership maturity. Performance will likely be measured by timely delivery of quality user stories, effectiveness of product enhancements in reducing compliance risk, and stakeholder satisfaction across the BSA operations landscape within the first year.

Company Analysis:

Huntington Bancshares is a well-established regional bank with a strong heritage dating back to 1866, positioning itself as a stable yet innovative financial institution catering to diverse client segments including consumers, small to mid-sized businesses, and municipalities. Its considerable asset base ($204 billion) and extensive branch network across multiple states underline its significant footprint in the regional banking space. Huntington’s emphasis on customer-centric innovation and internal culture focused on excellence suggest an environment where continuous improvement and accountability are deeply valued. The company’s flexible workplace approach and commitment to sustainable community development demonstrate progressive values aligned with modern workforce expectations. For an AML Product Analyst, Huntington represents a setting where compliance and technology intersect with business growth and risk mitigation, creating an opportunity to influence operational and strategic risk frameworks in a culture that prizes doing "the right thing". The role’s placement within the BSA Operations department and MMO team indicates a cross-functional exposure involving considerable interaction with senior leadership, IT, audit, and line-of-business stakeholders. This environment demands agility, collaborative problem-solving, and a proactive approach to internal transformation initiatives. Huntington’s strategic growth and compliance posture means the analyst will contribute directly to mitigating regulatory risks at scale, supporting the bank’s mission to safeguard both the institution and its customers while advancing operational efficiency.

Absolutely. Here are some mock interview questions that could come up:

• Behavioral: Tell me about a time when you had to manage competing priorities across multiple AML or compliance projects. How did you ensure all stakeholders were aligned?
• Behavioral: Describe a situation where you had to communicate complex technical or regulatory information to a non-technical audience. How did you approach it?
• Behavioral: Share an example of when you identified a process improvement opportunity within an AML or financial crimes compliance program. What impact did it have?
• Behavioral: How have you handled a scenario where you disagreed with a stakeholder on the prioritization of product features or compliance requirements?
• Technical: How would you design and document user stories for a new AML transaction monitoring feature in an agile environment?
• Technical: Walk me through your experience with SAS and SQL in maintaining or improving AML risk models. What kind of data challenges have you faced?
• Technical: Can you explain how you have used Actimize or similar financial crime systems to enhance compliance monitoring? What was your role specifically?
• Technical: Describe your experience preparing or executing User Acceptance Testing (UAT) in the context of AML product updates. How do you ensure test cases cover both compliance and operational risks?
• Situational: Imagine a key AML product feature is behind schedule and stakeholders are growing frustrated. How do you handle communication and remediation efforts?
• Situational: Suppose during UAT you identify a critical defect that could affect regulatory reporting. What immediate steps do you take?
• Situational: You receive conflicting feedback on the prioritization of system enhancements from risk management and IT teams. How do you resolve these differences?
• Company Fit: What about Huntington’s approach to community involvement and customer-centric banking resonates with you as an AML product professional?
• Company Fit: How do your personal values align with Huntington’s philosophy of making banking easier and focusing on doing the right thing?
• Company Fit: Given Huntington’s flexible office/work-from-home model, how do you stay productive and maintain team connections in a hybrid work environment?
• Candidate Questions: Can you describe the current biggest challenges the MMO team faces and how this role is expected to address them?
• Candidate Questions: How does Huntington balance agile and waterfall methodologies within BSA Operations, and how does this impact product delivery cycles?
• Candidate Questions: What opportunities does Huntington offer for professional growth and deepening expertise in AML and financial crime technology?