reqspace
Start free trial →
K
Key Bank

Senior Compliance Officer – Enterprise FinCEN Programs Governance SME

Brooklynonsitesenior$96K – $181K

Posted today · via Workday

See if I'm a fit →Tailor my resume for this role →Apply on Workday ↗

About this role

Location: 4910 Tiedeman Road, Brooklyn Ohio Job Summary The Senior Compliance Officer serves as Financial Crimes Risk Management’s (FCRM) enterprise subject matter expert (SME) and senior second-line compliance authority for technical compliance with and meeting the spirit of FinCEN Programs such as Suspicious Activity Reports (SARs), Currency Transaction Reports (CTRs, including Purchase and Sale of Certain Monetary Instruments Recordkeeping aka Monetary Instrument Log [MIL]), Reports of Foreign Bank and Financial Accounts (FBARs), “Special Measures” Pursuant to Section 311 of the USA PATRIOT Act (Special Measures), and “Information Sharing” Pursuant to Section 314(a) and (b) of the USA PATRIOT Act (Information Sharing).…

Read the full description on Key Bank's site →

What we'd score you on

reqspace match rubric

Five 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

For this role: teams

2

Level fit

This role is senior-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
See if I'm a fit →

Skills in this role

Pulled from the job description. These are the keywords we'll weight when scoring your fit.

teams

More at Key Bank

See all open jobs at Key Bank →