AML Detection QC Manager: Lead Quality & Compliance

keycorpBrooklyn, OHtoday

Occupations

Compliance Managers Quality Control Systems Managers Compliance Officers

Industries

Financial Transactions Processing, Reserve, and Clearinghouse Activities Investigation and Personal Background Check Services Other Activities Related to Credit Intermediation

KeyCorp is seeking an AML Detection Quality Control Manager to lead the quality control program for AML Detection within Financial Crimes Risk Management. You will supervise QC Analysts, ensure reviews comply with internal procedures and regulatory expectations, and drive quality improvements. The role emphasizes independent control, collaboration with AML Detection leadership, Compliance, Training, and other stakeholders, plus developing reporting, staffing insights, and escalation management

Apply now

Level

LeadL6

Location

Brooklyn, OH

Occupation

Compliance Managers

Industry

Financial Transactions Processing, Reserve, and Clearinghouse Activities

Posted

today

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