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Senior Financial Crimes Analytics & Reporting Lead

Job in Brooklyn, Cuyahoga County, Ohio, USA
Listing for: KeyBank
Full Time position
Listed on 2026-06-13
Job specializations:
  • Finance & Banking
  • IT/Tech
    Data Analyst
Salary/Wage Range or Industry Benchmark: 96000 - 181000 USD Yearly USD 96000.00 181000.00 YEAR
Job Description & How to Apply Below

Key Bank is looking for a Financial Crimes Reporting & Intelligence Sr. Analyst to deliver essential reporting and analytics supporting BSA/AML/OFAC compliance. The role involves data analysis and collaborating with various stakeholders to enhance data literacy.

The candidate will manage personal data pipelines and translate complex data into actionable insights. This position requires a Bachelor’s degree and at least 4 years of relevant experience. The salary range for this role is $96,000 - $181,000 annually.

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Position Requirements
10+ Years work experience
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