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Senior Auditor - AML/BSA in Brooklyn, OH at KeyBank

Date Posted: 3/2/2021

Job Snapshot

  • Employee Type:
  • Location:
    4910 Tiedeman Road
    Brooklyn, OH
  • Date Posted:

Job Description

The Senior Auditor will be responsible for the following:
  • Performing regulatory research to understand the AML/BSA and OFAC risks associated with the audit.
  • Holding discussions with line of business personnel to identify the applicable AML/BSA and OFAC controls that mitigate the applicable AML/BSA and OFAC risks.
  • Independently documenting walkthroughs to demonstrate the auditor’s understanding of the identified risks and controls.
  • Leading smaller scale audits of various products and business functions with a focus on BSA/AML and OFAC compliance.
  • Executing and documenting testing performed over identified controls in accordance with Institute of Internal Auditors and internal Risk Review Group standards.
  • Documenting and communicating audit findings with the internal Risk Review Group team and line of business personnel.

The Senior Auditor should possess the following skillsets:
  • Desire to learn BSA/AML and OFAC regulatory requirements.
  • Independent ability to multi-task and prioritize projects.
  • Strong verbal and written communication skills.
  • Ability to build relationships with clients and teammates.
  • Demonstrates the ability to contribute to an organizational culture of respect and personal accountability regarding Diversity and Inclusiveness.
  • Demonstrates the ability to work in a productive, collaborative and cooperative way with a variety of people.
Required Qualifications
  • 2+ years of relevant experience in Audit or related experience
  • Bachelor’s Degree

*Position may be located in either Cleveland or Buffalo.


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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