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AML Detection Analyst - Compliance & Investigations
Job in
Brooklyn, Cuyahoga County, Ohio, USA
Listed on 2026-07-15
Listing for:
KeyBank
Part Time
position Listed on 2026-07-15
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
Key Bank seeks an AML Investigator to review alerts and investigate transactions that may require escalation, ensuring timely and accurate regulatory reporting. You will support reconcilements and monitoring, and work with Compliance and LOB partners to resolve issues.
The role is hybrid with in-office presence required 2 days per week in the Cleveland, OH, Amherst NY, or Albany NY markets; a high school diploma is required and a Bachelor's degree or CAMS certification is preferred.
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