Hybrid AML Investigator – Compliance & Reporting Focus
Job in
City of Albany, Albany, Albany County, New York, 12201, USA
Listed on 2026-07-15
Listing for:
KeyBank
Full Time
position Listed on 2026-07-15
Job specializations:
-
Finance & Banking
Job Description & How to Apply Below
Key Bank in Albany, NY is seeking an AML Investigator to review alerts, perform in-depth research using banking systems and external sources, and escalate suspicious activity while ensuring timely regulatory reporting. The role demands strong analytical and communication skills and the ability to work independently in a hybrid environment.
The position requires a high school diploma, relevant experience or higher education, and may include CAMS certification.
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