KeyBank · 17 hours ago
Compliance Associate - Financial Crimes Governance
United States
Full-time
Remote
Entry Level
$60K/yr - $80K/yr
1+ years exp
Maximize your interview chancesBanking
Insider Connection @KeyBank
Get 3x more responses when you reach out via email instead of LinkedIn.
Responsibilities
Solid knowledge of BSA/AML, CIP, KYC, and OFAC/Sanctions banking regulations, regulatory expectations, and risks, especially involving FFIEC Exam Manual high risk customer types.
Policies and procedures relative to BSA/AML, CIP, KYC, and CDD/EDD.
Review of new or changing regulations impacting the bank from a high-risk customer perspective.
Serves as source of subject matter compliance expertise with regarding various CIP, KYC, CDD/EDD risks, participating in resolving compliance issues and promoting effective and consistent management of compliance risks.
Help ensure lines of communication between the departments and business units/entities executing compliance requirements remain open and aligned with processes to gain efficiencies, avoid unnecessary redundancies, and coincide with business and customer risk profiles.
Work closely with AML and OFAC/Sanctions operations support areas to ensure compliance with BSA/AML, CIP, KYC, and OFAC/Sanctions requirements including onboarding, enhanced due diligence, and investigations reviews.
Participate as stakeholder or team member on projects/initiatives as warranted by scope.
Participate in new business initiatives, new product development, and product analysis.
Keeping management apprised and recognizing when to escalate issues as needed.
Promote a proactive compliance culture, delivering advice and guidance to the business/support functions.
Qualification
Find out how your skills align with this job's requirements. If anything seems off, you can easily click on the tags to select or unselect skills to reflect your actual expertise.
Required
At least 1 – 3 years of legal, banking compliance, or regulatory BSA/AML and/or OFAC/Sanctions experience.
Experience working with FFIEC Exam Manual high risk customer types, including conducting CIP, KYC, and CDD/EDD desired.
A Bachelor’s Degree is required.
Excellent analytical and investigative skills.
Excellent writing skills and the ability to succinctly convey information to business and compliance management.
Exceptional ability to support multiple programs in a fast-paced environment with changing priorities and significant time pressures.
Exceptional ability to work across departments and business units/entities to ensure compliance requirements are understood and met.
Strong attention to detail.
High ethical standards.
Preferred
Experience with writing procedures and developing compliance programs is a bonus.
CAMS and/or ACFCS certification, or the willingness to obtain, desired.
Benefits
Short-term incentive compensation
Deferred incentive compensation
Company
KeyBank
At KeyBank we’ve made a promise to our clients that they will always have a champion in us.
10001+ employees
Funding
Current Stage
Late StageLeadership Team
Chris Gorman
Chairman, Chief Executive Officer, and President, KeyCorp
Holly Santoro
Executive Administrator to the Chairman & CEO
Recent News
2023-08-28
Company data provided by crunchbase
