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AML Quality Control Analyst – Fci
| Company | KeyBank |
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| Location | Brooklyn, OH, USA |
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| Salary | $70000 – $85000 |
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| Type | Full-Time |
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| Degrees | Bachelor’s |
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| Experience Level | Senior, Expert or higher |
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Requirements
- Minimum of Five+ years of investigative experience involving Anti-Money Laundering, including SAR preparation and/or law enforcement experience involving Anti-Money Laundering Investigations OR Two or more years of direct AML Investigations QC experience at a retail financial institution, including SAR review.
- In depth knowledge of anti-money laundering typologies, regulations, and guidance (BSA, KYC, etc.)
- Superior oral and written communication/feedback skills
- Extensive analytical ability
- Exceptional organizational skills
Responsibilities
- 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.
Preferred Qualifications
- Bachelors or equivalent or advanced 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, CFCS – Certified Financial Crimes Investigator, Certified Fraud Examiner – CFE or other accredited related industry certification
