This job has closed.

KeyBank · 1 week ago

Senior Operations Consultant, AML Support and SQL Analytics

United States

Full-time

Remote

Mid, Senior Level

$71K/yr - $122K/yr

5+ years exp

KeyBank is a financial services company, and they are seeking a Senior Operations Consultant to support their Anti-Money Laundering Operations Support team. The role involves driving operational workflows, ensuring effective use of technology platforms, and supporting compliance processes related to AML and financial crimes.

Banking

Responsibilities

Leads, identifies, and implements strategic improvement concepts that generate measurable benefits across the organization (e.g. revenue, expense, client experience, etc.)

Develop reporting and metrics to measure performance and effectiveness of operational processes

Demonstrate and maintain expertise of industry trends and practices in operational area, Risk Management, Compliance, and Operations

Ability to analyze, identify and recommend appropriate solutions to complex system problems. Analysis includes operational impact, root cause analysis, cross application impact, and arrival at solutions that can be translated and communicated clearly to end users and key stakeholders

Use project management skills to lead and drive the completion of various tasks, including application changes, upgrades, issue remediation plans, 2nd and 3rd line of defense exams, etc

Assist in developing reporting and metrics to measure the effectiveness of models, system performance, and AML Operations processes

Support solutions for business critical operational or technology issues including operational impact, root cause analysis, cross business impact, and arrival at solutions; leads and recommends solutions for operational or technology issues; translate and communicate clearly to end users and key stakeholders

Interpret findings from data mining processes and communicate findings to senior leadership

Partner, communicate, and negotiate with stakeholder groups to ensure workload is effectively prioritized, planned, and tracked to completion

Serve as a "trusted advisor" who develops and maintains strong relationships with both internal and external stakeholders (LOB partners, technology, compliance, vendors, etc.) in order to influence business decisions

Demonstrate and maintain knowledge of industry trends and practices in AML Technology, Risk Management, Compliance, and Operations

Qualification

AML technologySQL query writingProject managementAdvanced Microsoft ExcelAdvanced PowerPointSASData warehouse navigationPartnering / InfluencingBusiness AcumenCommunicationCritical Thinking

Required

Degree in MIS, Business, or related field

Minimum of 5-7 years of experience in AML technology, operations, compliance, or audit roles (OR 7+ years of experience in progressively more responsible technology or risk management roles)

Strong background in AML technology (Oracle FCCM or Actimize ActOne preferred), operations, or risk management

Experience interfacing with stakeholders in lines-of-business, risk management, audit, and regulatory discussions

Ability to develop and maintain metrics around service levels, quality, and key indicators to continuously enhance effectiveness and sustain program stability

Strong understanding of documentation standards and needs related to procedures, testing plans and results, report writing, recommendations, etc

Proficient in: Advanced Microsoft Excel / PowerPoint, Advanced SQL query writing/coding including complex joins, Intermediate/advanced with SAS, Analytical programming languages, Report and process automation

Knowledge or Skill in: Source systems, Process flow, Project management, Navigation of data warehouse and/or data supply chain