KeyBank
KeyBank is a full-service bank offering a wide range of financial services for individuals, small businesses, and large institutions. Services include personal and business banking, wealth management, loans, credit lines, mortgages, credit cards, and investment services. KeyBank also provides online and mobile banking tools to help customers manage their finances efficiently. With a focus on financial wellness, KeyBank offers resources to help customers understand banking basics, manage debts, and achieve their financial goals.
Retail Banking • Commercial Banking • Equipment Leasing • Finance • Investments
Senior Compliance Manager - BSA/AML, Fraud Testing
March 4
🏈 Ohio – Remote
💵 $120k - $145k / year
⏰ Full Time
🟠 Senior
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
KeyBank
KeyBank is a full-service bank offering a wide range of financial services for individuals, small businesses, and large institutions. Services include personal and business banking, wealth management, loans, credit lines, mortgages, credit cards, and investment services. KeyBank also provides online and mobile banking tools to help customers manage their finances efficiently. With a focus on financial wellness, KeyBank offers resources to help customers understand banking basics, manage debts, and achieve their financial goals.
Retail Banking • Commercial Banking • Equipment Leasing • Finance • Investments
📋 Description
• Evaluate Key’s compliance with applicable laws and regulations • Lead a team of compliance testing professionals • Develop and oversee testing and monitoring activities • Identify and pursue training opportunities
🎯 Requirements
• Bachelor's degree • Minimum 6+ years of BSA/AML and/or Fraud compliance, risk management, and/or audit experience
🏖️ Benefits
• Short-term incentive compensation • Deferred incentive compensation based on individual and company performance
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