AML Quality Control Analyst, FCI
AML Quality Control Analyst, FCI
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Not Disclosed
Salary Not Disclosed
1 Vacancy
Job Description
Location:
4910 Tiedeman Road Brooklyn Ohio 44144JOB BRIEF (PURPOSE)
Confirming the decisioning of the AML investigation; affirming procedures were followed ensuring the technical accuracy of the case per regulatory and FinCen guidance. Documenting feedback of investigations and escalating technical and procedural themes to management (additional coaching for investigators). Mentors others. Works independently and advises others; recognized as subject matter expert.
ESSENTIAL JOB FUNCTIONS
- Reviewing complex AML investigations worked by investigators and/or quality of reviews while verifying/validating customer information and transaction activity via internal and external systems based on scenario or customer type.
- Demonstrate superior investigative/analytical skills while confirming the decisioning/outcome of an investigation/review (i.e. SAR or customer retention decision). Ensure the decisioning was well articulated with a supportable rationale while complying with departmental procedures.
- Demonstrate high degree of collaboration and partnering with the Lines of Business (LOB) to clarify and document risk factors associated with a client or banking relationship and/or resolve matters where the supporting documentation does not adequately describe risk associated with a client.
- Proactive in partnering and communicating with Compliance/LOB partners.
- Identify escalate information stemming from analysis and review that appears to be conflicting or inconsistent with a customers profile and ensure followup occurs.
- Identify opportunities to improve the effectiveness and/or efficiency of policies procedures and/or processes and make the appropriate recommendations to management take part in implementation and drive towards completion.
REQUIRED QUALIFICATIONS
- Minimum of Five years of investigative experience involving AntiMoney Laundering including SAR preparation and/or law enforcement experience involving AntiMoney Laundering Investigations OR Two or more years of direct AML Investigations QC experience at a retail financial institution including SAR review.
- In depth knowledge of antimoney laundering typologies regulations and guidance (BSA KYC etc.)
- Superior oral and written communication/feedback skills
- Extensive analytical ability
- Exceptional organizational skills
PREFERRED QUALIFICATIONS
- Bachelors or equivalent or advanced degree in business administration criminal justice intelligence studies or other related field of study
- Relevant Certifications (i.e. Certified Anti Money Laundering Specialist CAMS certification CFCS Certified Financial Crimes Investigator Certified Fraud Examiner CFE or other accredited related industry certification)
Key has implemented a rolebased Mobile by Design approach to our employee workspaces dedicating space to those whose roles require specific workspaces while providing flexible options for roles which are less dependent on assigned workspaces and can be performed effectively in a mobile environment. As a result this role may be mobile or home based which means you may work either at a home office or in a Key facility to perform your job duties. If located near a KeyBank location the position in the future may work partially from a Key facility. If not located near a Key facility team will consider remote workers
COMPENSATION AND BENEFITS
This position is eligible to earn a base salary in the range of $7000.00 to $85000.00annually depending on jobrelated factors such as level of experience. Compensation for this role also includeseligibility forshortterm incentive compensation and deferred incentive compensation subject to individual and company performance. Please clickherefor a list of benefits for which this position is eligible
Please click here for a list of benefits for which this position is eligible.
Job Posting Expiration Date: 05/21/2025 KeyCorp is an Equal Opportunity Employer committed to sustaining an inclusive culture. All qualified applicants will receive consideration for employment without regard to race color religion sex sexual orientation gender identity national origin disability or veteran status.Qualified individuals with disabilities or disabled veterans who are unable or limited in their ability to apply on this site may request reasonable accommodations by emailing
Required Experience:
IC
Employment Type
Full-Time
