AML Detection Specialist
Brooklynonsitemid$43K – $65K
Posted today · via Workday
About this role
Location: 4910 Tiedeman Road, Brooklyn Ohio Location: Hybrid In Cleveland OH, Amherst NY, or Albany NY. This role will require working in-office 2 days per week. Hours: Day shift Job Brief: Review and decision alerts or transactions that may lead to an AML investigation or CIP/OFAC escalation. Provide ongoing operational support to ensure timely and accurate completion of AML functions, including completion of periodic reconcilements, daily report or alert monitoring and processing, and regulatory reporting. Work independently with minimal supervision from management. Essential Job Functions: Perform in-depth research by utilizing internal banking systems, as well as external open-source systems to review alerted activity.…
Read the full description on 0100 Key Bank National Association's site →
What we'd score you on
reqspace match rubricFive dimensions, recruiter-grade. Upload your resume and we'll generate a written explanation of where you fit and where the gaps are.
1
Skills match
We compare your skills against the role requirements.
2
Level fit
This role is mid-level. We check your trajectory against it.
3
Domain experience
Your work in the role's domain matters more than your years total. We weight recent and direct experience.
4
Recency
A skill you used last quarter weighs more than one from five years ago. We grade on recency, not lifetime.
5
Location fit
This role is based in Brooklyn. We weight your proximity and willingness to relocate.
Score yourself on this role.
Free · no card · written explanation included