AML Detection QC Manager: Lead Quality & Compliance
key bankAmherst, NY
AML Detection QC Manager: Lead Quality & Compliance
L6
key bankAmherst, NY11 days ago
Industries
Commercial BankingFinancial Transactions Processing, Reserve, and Clearinghouse ActivitiesSavings Institutions and Other Depository Credit IntermediationKeyBank is seeking an AML Detection Quality Control (AMLD QC) Manager to lead the quality control program within Financial Crimes Risk Management, ensuring AML alert reviews comply with procedures and regulatory expectations.
You will manage a team of Quality Control Analysts, drive performance, quality reporting, and collaborate with AML Detection leadership, Compliance, Training and QA to strengthen control effectiveness and improve operations.
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Level
LeadL6
Location
Amherst, NY
Occupation
Quality Control Systems Managers
Industry
Commercial Banking
Posted
11 days ago
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