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Summary
About the Role
About You
- Bachelor’s degree or equivalent experience
- Prior experience in financial institution compliance, Risk Management, or audit related activity
- Strong organizational skills
- Ability to work independently
- Strong research, analytical, and critical thinking skills
- Excellent verbal and written communication skills
- Relationship building skills
- Knowledge of AML/OFAC Program and related regulatory requirements
- PC Skills (MS Word, Teams, Excel, PowerPoint, and email)
- Knowledge of Governance, Risk & Compliance (GRC) and RCSA
- Familiarity with Key’s records management tool
- Relevant professional certification (e.g., CFCS, CAMS)
- Comprehensive knowledge of the operational structure of KeyBank
- Knowledge of FFIEC Examination Manual and/or SEC AML related guidance
- 5 years AML/OFAC related experience or comparable experience
Benefits
- Base salary range of $75k–$80k annually
- Eligibility for short-term and deferred incentive compensation based on performance
At KeyBank we’ve made a promise to our clients that they will always have a champion in us. To deliver on our promise, we’re committed to building a team of engaged employees who do the right thing for our clients and shareholders, and help them achieve financial wellness each and every day. Headquartered in Cleveland, Ohio, KeyCorp is one of the nation’s largest financial services companies. Key Companies provide investment management, retail and commercial banking, consumer finance and investment banking products to individuals and companies throughout the United States and, for certain businesses, internationally. Follow along for business and industry insights, expert advice and more resources to help you achieve your financial goals. KeyCorp is an Equal Opportunity Employer committed to sustaining an inclusive culture. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability or veteran status. KeyBank is Member FDIC. Equal Housing Lender. Credit applications are subject to credit approval.