AML, Quality Control Analyst

AML Investigation Specialist

Location : 4910 Tiedeman Road - Brooklyn, Ohio 44144

Confirming the decisioning of the AML investigation; affirming procedures were followed, ensuring the technical accuracy of the case per regulatory and FinCen guidance. Documenting feedback of investigations and escalating technical and procedural themes to management (additional coaching for investigators). Mentors others. Works independently and advises others; recognized as subject matter expert.

Essential Job Functions :

• Reviewing complex AML investigations worked by investigators and / or quality of reviews while verifying / validating customer information and transaction activity via internal and external systems, based on scenario or customer @type.
• Demonstrate superior investigative / analytical skills while confirming the decisioning / outcome of an investigation / review (i.e. SAR or customer retention decision). Ensure the decisioning was well articulated with a supportable rationale while complying with departmental procedures.
• Demonstrate high degree of collaboration and partnering with the Lines of Business (LOB) to clarify and document risk factors associated with a client or banking relationship and / or resolve matters where the supporting documentation does not adequately describe risk associated with a client.
• Proactive in partnering and communicating with Compliance / LOB partners.
• Identify, escalate information stemming from analysis and review that appears to be conflicting or inconsistent with a customer's profile and ensure follow-up occurs.
• Identify opportunities to improve the effectiveness and / or efficiency of policies, procedures and / or processes and make the appropriate recommendations to management, take part in implementation and drive towards completion.

Required Qualifications :

Preferred Qualifications :

This position may be mobile or home based, which means you may work either at a home office or in a KeyBank facility to perform your job duties. If located near a KeyBank location, the position in the future may work partially from a Key facility. If not located near a Key facility, team will consider remote workers.

Compensation and Benefits :

This position is eligible to earn a base salary in the range of $75,000.00 to $90,000.00 annually depending on job-related factors such as level of experience. Compensation for this role also includes eligibility for short-term incentive compensation and deferred incentive compensation subject to individual and company performance.