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KeyBank

AML Detection QC Manager: Lead Quality & Compliance

town of amherst, NY

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About this opportunity

KeyBank lists this AML Detection QC Manager: Lead Quality & Compliance opportunity in town of amherst, New York. Review the employer’s description below for duties, qualifications and application requirements.

Job description

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.

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