AML Detection QC Manager: Lead Quality & Compliance
key bankAmherst (NY)
AML Detection QC Manager: Lead Quality & Compliance
Posted 10 days ago
key bankAmherst (NY)
SENIORITY
Lead
About the role
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.
Before you apply
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Your profile is current
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Two examples you can talk through
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A number in mind
What you're on now and what would make you move. We negotiate better when we know both.
Your notice period
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Once you apply, someone reads it and calls you before anything reaches the employer — usually within two working days.