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Financial Crime Regulatory Compliance Specialist

Senior QC Analyst, Financial Crimes Investigation

Job in Brooklyn, Cuyahoga County, Ohio, USA
Listing for: KeyBank
Full Time position
Listed on 2026-01-01
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 61000 - 94000 USD Yearly USD 61000.00 94000.00 YEAR
Job Description & How to Apply Below
A leading financial institution is seeking a Quality Control Analyst for its Financial Crimes Investigation team. The role involves reviewing and validating complex investigations, ensuring compliance with regulatory standards, and mentoring team members. The ideal candidate will have over 5 years of relevant experience in banking or law enforcement, preference for certifications like CAMS. This hybrid position offers a competitive salary range from $61,000 to $94,000 annually, depending on experience and location.
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Position Requirements
10+ Years work experience
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