KeyBank
KeyBank
KeyBank एक पूर्ण-सेवा बैंकिंग और वित्तीय सेवा कंपनी है, जो व्यक्तियों, छोटे व्यवसायों और बड़े संस्थानों को सेवाएँ प्रदान करती है। इसकी सेवाओं में व्यक्तिगत और व्यावसायिक बैंकिंग, ऋण, मॉर्गेज, क्रेडिट कार्ड, संपत्ति प्रबंधन, निवेश सेवाएँ और क्रेडिट लाइन शामिल हैं, जिन्हें ऑनलाइन और मोबाइल बैंकिंग टूल्स का समर्थन प्राप्त है। KeyBank वित्तीय कल्याण से जुड़े संसाधन भी उपलब्ध कराता है, जो ग्राहकों को व्यावहारिक धन-प्रबंधन कौशल विकसित करने, कर्ज से निपटने और अपने वित्तीय लक्ष्यों की दिशा में आगे बढ़ने में मदद करने के लिए बनाए गए हैं।

AML Detection Quality Control Manager - KeyBank Hybrid

Lead AML detection quality control, alert-review accuracy, reporting, and analyst development at KeyBank. Hybrid role supporting financial-crime operations in the Buffalo or Cleveland areas.

विवरण

  • Lead and develop a team of AML Detection Quality Control Analysts
  • Direct daily quality-control operations and ensure timely alert disposition reviews
  • Administer scorecards and oversee review quality, feedback, analytical accuracy, documentation, procedures, and escalations
  • Analyze quality trends, recurring deficiencies, systemic issues, and emerging risks; create action plans and escalate concerns
  • Act as an independent control partner to AML Detection leadership, Risk, Compliance, Training, Quality Assurance, and related stakeholders
  • Produce and present quality reports, scorecards, dashboards, trend analyses, capacity insights, and executive updates
  • Drive or support process improvements, procedure revisions, technology changes, automation, and change management
  • Support audits, compliance reviews, regulatory examinations, control documentation, issue remediation, and management responses
  • Oversee employee development, production management, quality reporting, procedure ownership, audit support, and escalation management

आवश्यकताएँ

  • Bachelor’s degree or equivalent professional experience
  • At least five years of experience in AML detection or investigations
  • At least two years of leadership, supervisory, or team lead experience
  • Working knowledge of the Bank Secrecy Act, anti-money laundering controls, suspicious activity detection, transaction monitoring, and financial-crime risk management
  • Strong written and verbal communication skills
  • Strong analytical and problem-solving capabilities
  • Ability to influence partners across multiple departments
  • Experience interpreting policies, procedures, and regulatory expectations
  • Proficiency with reporting tools, Microsoft Office applications, and case management systems
  • Experience managing or supporting a quality-control or quality-assurance function
  • Experience in Financial Crimes Risk Management or a comparable environment
  • Relevant certifications, such as CAMS or CFCS

लाभ

  • May qualify for incentive compensation, including production, commission, or discretionary incentives
  • Flexible workspace arrangements may be available for roles suited to a mobile environment
  • In-office work is prioritized, with flexibility available in applicable circumstances

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