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KeyBank
KeyBank
H1B vizasi homiysiBank ishiKonsaltingSug‘urta
KeyBank jismoniy shaxslar, kichik bizneslar va yirik muassasalarga xizmat ko‘rsatuvchi, to‘liq xizmatlar majmuasini taklif qiladigan bank va moliyaviy xizmatlar kompaniyasidir. Uning xizmatlari chakana va biznes bank xizmatlari, kreditlash, ipoteka, kredit kartalari, boyliklarni boshqarish, investitsiya xizmatlari hamda kredit liniyalarini qamrab oladi; bu xizmatlar onlayn va mobil bank vositalari bilan qo‘llab-quvvatlanadi. KeyBank, shuningdek, mijozlarga pulni boshqarish bo‘yicha amaliy ko‘nikmalarni rivojlantirish, qarz masalalarini hal qilish va moliyaviy maqsadlariga erishish yo‘lida harakat qilishga yordam beradigan moliyaviy farovonlik resurslarini taqdim etadi.
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Kompaniyadagi ish o‘rinlari

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.

USAmerika Qo‘shma ShtatlariNYNyu-YorkOHOgayo
96 000 $ – 181 000 $ / yil
GibridTo‘liq stavkaO‘rta darajaSeniorTalab Qilinadigan Til: inglizchaMoliyaviy jinoyat

Tavsif

  • 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

Talablar

  • 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

Imtiyozlar

  • 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

O‘xshash ish o‘rinlari

Kreato Global | BPO and Language Solutions

Remote English-Spanish OPI/VRI Interpreter

Kreato Global | BPO and Language Solutions
201 – 500 Xodimlar
LogistikaMehmondo‘stlikSog‘liqni saqlash
ARArgentinaBOBoliviyaBRBraziliyaCLChiliCOKolumbiyaCRKosta-RikaCUKubaDODominikan RespublikasiECEkvadorGTGvatemalaHNGondurasHTGaitiMXMeksikaNINikaraguaPAPanamaPEPeruPRPuerto-RikoPYParagvaySVSalvadorUYUrugvayVEVenesuelaMasofaviyTo‘liq stavkaJuniorDiplom talab qilinmaydiTalab Qilinadigan Til: inglizchaTalab Qilinadigan Til: ispanchaTarjimon

Interpret remotely between English- and Spanish-speaking people in medical, financial, social service, and customer care settings. Provide language support for Kreato Global across Latin America.

Ochish