Compliance Officer - Financial Crimes Governance in Brooklyn, OH at Key Bank- Corporate

Date Posted: 2/4/2020

Job Snapshot

  • Employee Type:
  • Location:
    4900 Tiedeman Road
    Brooklyn, OH
  • Job Type:
  • Experience:
    Not Specified
  • Date Posted:

Job Description

Essential Job Functions: The Compliance Officer will be responsible for oversight and providing guidance on the following:

  • Solid knowledge of AML/BSA banking regulations.
  • Serves as source of subject matter compliance expertise with regarding various CDD risks, participating in resolving compliance issues and promoting effective and consistent management of compliance risks.
  • Help ensure lines of communication between the departments and business units/entities executing compliance requirements remain open and aligned with processes to gain efficiencies, avoid unnecessary redundancies, and coincide with business and customer risk profiles.
  • Work closely with AML operations support areas to ensure compliance with AML requirements including onboarding, enhanced due diligence, and investigations reviews.
  • Drive, or participate as stakeholder or team member on projects/initiatives as warranted by scope.
  • Participate in new business initiatives, new product development and product analysis.
  • Effectively and professionally interact with internal audit and/or regulatory agency personnel including answering examination information requests, addressing examination findings and discussing compliance processes and policies.
  • Promote a proactive compliance culture, delivering advice and guidance to the business/support functions.

Required Qualifications:

  • At least 5 – 7 years of AML/BSA banking compliance experience
  • A Bachelor’s Degree is required, with advanced degree(s) desired
  • CAMS certification desired
  • Excellent analytical and investigative skills
  • Excellent writing skills and the ability to succinctly convey information to senior business and compliance management
  • Exceptional ability to manage or otherwise support multiple programs in a fast-paced environment with changing priorities and significant time pressures
  • Strong attention to detail
  • High ethical standards


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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