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KeyBank
KeyBank
Sponsor pentru viza H1BAsigurăriConsultanțăServicii bancare
KeyBank este o companie de servicii bancare și financiare complete, care deservește persoane fizice, întreprinderi mici și instituții mari. Oferta sa include servicii bancare pentru persoane fizice și companii, împrumuturi, credite ipotecare, carduri de credit, administrarea patrimoniului, servicii de investiții și linii de credit, susținute de instrumente de banking online și mobil. KeyBank oferă, de asemenea, resurse pentru bunăstarea financiară, concepute pentru a-i ajuta pe clienți să își dezvolte abilități practice de gestionare a banilor, să își abordeze datoriile și să lucreze pentru atingerea obiectivelor lor financiare.
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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.

USStatele Unite ale AmericiiNYNew YorkOHOhio
96.000 $ – 181.000 $ / an
HibridNormă întreagăNivel mediuSeniorLimbă Obligatorie: englezăCriminalitate financiară

Descriere

  • 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

Cerințe

  • 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

Beneficii

  • 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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