Senior AML Detection QC Lead

keybankBrooklyn, OH

2 days ago

Occupations

Quality Control Systems Managers Compliance Managers Quality Control Analysts

Industries

Commercial Banking Savings Institutions and Other Depository Credit Intermediation Other Activities Related to Credit Intermediation

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About the role

KeyBank is seeking an AML Detection QC Manager in the Brooklyn, OH area to lead a Quality Control team ensuring consistent, independent AML alert reviews. The role collaborates with AML Detection leadership, Compliance, Training, and Quality Assurance to strengthen controls and drive performance. Responsibilities include directing QC operations, producing quality metrics and reports, and guiding process improvements.

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JOB OVERVIEW

Experience level

Manager

Location

Brooklyn, OH

Occupation

Quality Control Systems Managers

Industry

Commercial Banking

Posted

2 days ago

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