Senior AML & Financial Crimes Investigator (Hybrid)
Key Bank
KeyBank is seeking a Lead Financial Crimes Investigator in Brooklyn, OH to conduct investigations and ensure quality alerts for suspicious activity. The role requires analytical rigor, strong communication, and collaboration with Compliance and Lines of Business to assess risk and determine outcomes.
The ideal candidate has 3+ years in investigative banking or related fields, a diploma or degree, and may hold CAMS or CFE certifications.
#J-18808-LjbffrVacancy posted 4 days ago
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