More jobs:
Hybrid AML Investigator — Risk & Compliance
Job in
Brooklyn, Cuyahoga County, Ohio, USA
Listed on 2026-07-14
Listing for:
KeyCorp
Full Time
position Listed on 2026-07-14
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Key Corp is seeking an AML Investigator to review alerts and transactions to support AML investigations and CIP/OFAC escalation. The role provides ongoing support to ensure timely completion of AML functions, with independent work and a hybrid in-office schedule.
Responsibilities include researching activity, completing necessary reports, and coordinating with Compliance and LOB partners. The ideal candidate has strong analytical and communication skills and may participate in training as needed.
#J-18808-LjbffrTo View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×