Remote Compliance Associate — Financial Crimes & SanctionsKeyCorp • New York, NY, United States

Remote Compliance Associate — Financial Crimes & Sanctions

KeyCorp • New York, NY, United States

8 days ago

Job type

Full-time

Remote

Job description

A regional bank is seeking a Compliance Associate for its Financial Crimes Risk Management team. This role involves ensuring compliance with various regulations, reviewing transactions for sanctions risk, and coordinating compliance efforts across the organization. Ideal candidates should have a bachelor's degree, at least 5 years in banking or compliance, and strong analytical and communication skills. A competitive salary and benefits are provided.

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Associate Compliance • New York, NY, United States

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