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Senior Financial Crimes Investigator - AML & Risk Leader
Job in
Brooklyn, Cuyahoga County, Ohio, USA
Listed on 2026-08-08
Listing for:
KeyCorp
Full Time
position Listed on 2026-08-08
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance
Job Description & How to Apply Below
Key Corp is seeking a Lead Financial Crimes Investigator to conduct high‑risk reviews of confirmed fraud and suspicious activity, driving timely resolutions and mitigations. The role involves mentoring junior staff, applying risk-based judgments, and coordinating with Compliance and business lines to document risk and ensure policy adherence.
Requirements include 2+ years in investigative banking roles, CAMS/CFE preferred, and a bachelor's degree.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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