AML Detection QC Manager: Lead Quality & Compliance

Posted 2 days ago

keycorpBrooklyn (OH)

Compliance Managers Financial Transactions Processing, Reserve, and Clearinghouse Activities

SENIORITY

Lead

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About the role

KeyCorp is seeking an AML Detection Quality Control Manager to lead the quality control program for AML Detection within Financial Crimes Risk Management. You will supervise QC Analysts, ensure reviews comply with internal procedures and regulatory expectations, and drive quality improvements. The role emphasizes independent control, collaboration with AML Detection leadership, Compliance, Training, and other stakeholders, plus developing reporting, staffing insights, and escalation management

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