Senior Compliance Officer – FinCEN Programs Governance

Key Bank seeks a Senior Compliance Officer in Cleveland or Buffalo, hybrid in-office role. You will serve as the enterprise SME for FinCEN programs (SARs, CTRs, MIL, FBARs, Special Measures, Information Sharing) and provide governance and credible challenge across all lines of defense to ensure effective controls and compliant operations.

Responsibilities include interpreting laws, approving enterprise policies, guiding risk assessments, and coordinating with Legal, Internal Audit, and business

We are seeking a motivated Senior Compliance Officer – FinCEN Programs Governance to join Key Bank in Brooklyn, OH, United States.

We aim to respond to suitable candidates as soon as possible.

Full responsibilities and requirements are described in the listing above.

Learn more about the Senior Compliance Officer – FinCEN Programs Governance role in the description above.

We appreciate your interest in this position.