KeyBank · 21 hours ago

Senior Specialist- AML

Cleveland, OH

Full-time

Remote

Senior Level

$24/hr - $26.50/hr

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Responsibilities

Review and decision alerts or transactions that may lead to an AML investigation or CIP/OFAC escalation.

Provide ongoing operational support to ensure timely and accurate completion of AML functions, including completion of periodic reconcilements, daily report or alert monitoring and processing, and regulatory reporting.

Work independently with minimal supervision from manager.

Perform in depth research by utilizing internal banking systems, as well as external open source systems to review alerted activity.

Autonomously complete all reports and research tasks assigned to ensure accurate and timely regulatory reporting and the mitigation of operational risk.

Develop rapport and communication with Compliance and LOB partners.

Identify and escalate information that appears to be suspicious in nature.

Identify opportunities to improve the effectiveness and/or efficiency of policies, procedures and/or processes and make the appropriate recommendations to management.

May perform end user testing as needed.

Perform associate training.

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.

Investigative experienceBanking experienceCompliance communicationCAMS certificationCustomer contact experienceLaw enforcement experienceEnd user testingAssociate training