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Senior Financial Crimes Investigator – AML/SAR Lead
Job in
Brooklyn, Cuyahoga County, Ohio, USA
Listed on 2026-07-08
Listing for:
KeyBank
Full Time
position Listed on 2026-07-08
Job specializations:
-
Finance & Banking
Financial Crime -
Law/Legal
Financial Crime
Job Description & How to Apply Below
Key Bank is looking for a Lead Financial Crimes Investigator in Brooklyn, Ohio, to conduct and review investigations on suspicious activities. This role offers a hybrid working environment and requires 2+ years of investigative experience preferably in banking or law enforcement.
The candidate will also mentor new investigators while ensuring compliance with policies and accurately documenting potential risks. The position is eligible for a salary range of $52,000 - $80,000 annually.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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