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Lead Financial Crimes Investigator in Brooklyn, OH at KeyBank

Date Posted: 10/28/2020

Job Snapshot

  • Employee Type:
  • Location:
    4900 Tiedeman Road
    Brooklyn, OH
  • Date Posted:

Job Description

About the Job
Conducting and decisioning investigations and/or reviewing for quality alerts related to suspicious activity or customer transaction and behavior patterns along with identifying potential onboarding and retention risk.

Works independently with limited supervision from manager.

Essential Job Functions
Working investigations or reviewing for quality alerts while verifying/validating customer information and transaction activity via internal and external systems, based on scenario or customer type.

Demonstrate strong investigative/analytical skills and be able to formulate and clearly articulate a supportable rationale behind the outcome of an investigation/review (i.e. SAR or customer retention decision) while complying with departmental procedures.

Partner 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.

Develop strong rapport and communication with Compliance/LOB partners.

Identify and escalate information stemming from analysis and review that appears to be conflicting or inconsistent with a customer's profile.

Identify opportunities to improve the effectiveness and/or efficiency of policies, procedures and/or processes and make the appropriate recommendations to management and take part in implementation

Required Qualifications
High school diploma or equivalent

Two - three years of investigative, relevant banking, customer contact and/or law enforcement experience.

Knowledge of anti-money laundering laws, regulations, and guidance (BSA, KYC, etc.)

Strong oral and written communication skills. Strong analytical ability. High degree of organizational skills.

Preferred Qualifications
Bachelors' degree in business administration, criminal justice, intelligence studies or other related field of study

Relevant Certifications (i.e. Certified Anti Money Laundering Specialist - CAMS certification, Certified Fraud Examiner - CFE or other accredited related industry certification)


KeyCorp is an Equal Opportunity and Affirmative Action Employer committed to engaging a diverse workforce and 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.


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