Skip navigation
Unable to save this job. Please try again later.

{msg}

Email this Job to Yourself or a Friend

To begin the application process, please enter your email address.

Company Contact Info

  • 4900 Tiedeman Road
    Brooklyn, OH 44144

Already have an account?

Sign in to apply with your saved resumes.

New to CareerBuilder?

Don't have an account? Continue as a guest!

Sorry, we cannot save or unsave this job right now.

Report this Job

Trust and Site Security Team.

Don't miss out on new jobs!

Get the latest Recovery Analyst jobs in Brooklyn, OH delivered directly to your inbox. You can unsubscribe at any time.

Saving Your Job Alert

Job Alert Saved!

Could not save Job Alert!

You have too many Job Alerts!

This email address has reached the maximum of 5 email alerts. To create a new alert, you will need to log into your email and unsubscribe from at least one.

Sign Up

or   Sign In Here
Password Must Contain
• 
8 to 15 characters
• 
1 uppercase letter
• 
1 number or symbol
• 
1 lowercase letter
Cancel
Create an Account with CareerBuilder to save jobs & unlock these great features
See similar job titles and skills to help you make your next move
Upload a resume and become visible to Hiring Managers and Employers
Compare Salary Information to see where you stand amongst your peers
Easily Quick Apply to jobs with just one click!

Email Send Failed!

Analyst/Investigator II

Key Bank- Corporate • Brooklyn, OH

Posted 1 month ago

Job Snapshot

Full-Time
Banking - Financial Services
Banking

Job Description

ESSENTIAL JOB FUNCTIONS

o Perform in depth research on both banking systems, other open and closed source systems to investigate customer and transactional activity.
o Complete thorough and professional investigative reports and Suspicous Activity Reports (SARs) for FinCEN and internal departments.
o Formulate and articulate a supportable rationale behind a final decision of a SAR or no SAR investigation
o This is a self paced position with clearly defined productivity and quality assurance standards.
o Maintain detailed knowledge of company operations, organizational procedures and federal/state regulations.
o Ability to use departmental advanced behavior detection tools to identify behaviors of interest, or alerts, which are indicative of potentially unusual behavior and possible money laundering activities
o Must be able to review other analyst's/investigator work, opine on the results and give any required assistance or guidance to ensure that a thorough and consistent analysis is being provided to the organization by the AML analyst/investigation team

REQUIRED QUALIFICATIONS

□ A College degree in Criminal Justice, Intelligence Analysis, Intelligence Studies and/or posses 3 - 5 years related practical business experience.
□ The candidate must have a strong working knowledge of anti-money laundering laws, regulations and guidance (e.g., Bank Secrecy Act, Patriot ACT, Know Your Customer etc.)
□ Must be able to respond to questions and give guidance to a team of analysts/investigators and management regarding anti-money laundering, fraud detection and prevention.
□ Proven knowledge of federal regulations related to job functions.
□ Proven organizational skills.
□ Proven ability to manage multiple diverse tasks simultaneously.
□ Proven business-writing skills.
□ The candidate must have exceptional investigative and analytical skills with the ability to identify and clearly articulate key risks and issues.
□ Proven ability to analyze, solve problems, and make accurate decisions regarding risk and investigative conclusion
□ Ability to work effectively and independently.
□ Must be PC proficient with solid experience in Internet research, Access, Excel, Word, e-mail and databases
□ 3 - 5 years experience in risk analysis and/or bank operations
□ Experience in preparing and facilitating related training to groups

PREFERRED QUALIFICATIONS

□ Master Degree in Criminal Justice, Intelligence Analysis, Intelligence Studies and possess 3 - 5 years related AML Investigation experience, Federal or local law enforcement investigative experience
□ 3 - 5 years experience in Anti-Money Laundering laws, BSA/Compliance related regulations and guidance
□ Knowledge of KeyCorp\\'s systems and products
□ 3 -5 years overall experience in bank operations and regulations
□ Professional report writing
□ Job related professional certifications



FLSA STATUS:Exempt

KeyCorp is an Equal Opportunity and Affirmative Action Employer committed to engaging a diverse workforce and sustaining an inclusive culture. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or veteran status.

35284BR
Job ID: 35284BR
Help us improve CareerBuilder by providing feedback about this job: Report this Job.
CAREERBUILDER TIP
For your privacy and protection, when applying to a job online, never give your social security number to a prospective employer, provide credit card or bank account information, or perform any sort of monetary transaction. Learn more.
By applying to a job using CareerBuilder you are agreeing to comply with and be subject to the CareerBuilder Terms and Conditions for use of our website. To use our website, you must agree with the Terms and Conditions and both meet and comply with their provisions.
Don't miss out on new jobs like this
Get the latest jobs delivered to your inbox. Unsubscribe at any time.

Saving Your Job Alert

Job Alert Created

Well, this is embarrassing. We are having trouble saving your search. You can try again or come back at a later time.

Maximum Email Alerts

This email address has reached the maximum of 5 email alerts. To create a new alert, you will need to log into your email and unsubscribe from at least one.