key bankAmherst, NY
AML Detection QC Manager: Lead Quality & Compliance
AML Detection QC Manager: Lead Quality & Compliance
AML Detection QC Manager: Lead Quality & Compliance
key bankAmherst, NY
11 days ago
Commercial BankingFinancial Transactions Processing, Reserve, and Clearinghouse ActivitiesSavings Institutions and Other Depository Credit Intermediation
Apply for this role (opens in a new tab)KeyBank 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.
Also on the board Same function, level within a rung
Level
Lead
Location
Amherst, NY
Occupation
Quality Control Systems Managers
Industry
Commercial Banking
Posted
11 days ago