At Key, employee and candidate health is a top priority. Due to the ongoing spread of COVID-19, most interviews are being conducted virtually. Our talent acquisition team is diligently working to provide you the support you need throughout our hiring process. Learn more.

Financial Crimes Investigator in Cleveland, OH at KeyBank

Date Posted: 2/23/2021

Job Snapshot

Job Description

Essential Functions
Working more complex detection alerts (deeper understanding of transaction monitoring scenarios), and/or verifying customer 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 decisioning of the alerted activity 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 good rapport and communication with Compliance/LOB partners.
Identify and escalate information that appears to be suspicious in nature.
Identify opportunities to improve the effectiveness and/or efficiency of policies, procedures and/or processes and make the appropriate recommendations to management.

Required Qualifications
High school diploma or equivalent
One year of investigative, relevant banking, customer contact and/or law enforcement experience.
Strong oral and written communication skills.
Analytical ability.
Proven 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.


Not Ready to Apply?

Joining our Talent Network will enhance your job search and application process. Whether you choose to apply or just leave your information, we look forward to staying connected with you.

At Key, we’re committed to diversity and inclusion in all we do. Qualified individuals with disabilities or disabled veterans who are unable or limited in their ability to apply on this site may request reasonable accommodations by email.