What are the responsibilities and job description for the Financial Crimes Investigator (Customer Due Diligence Operations Team) position at KeyBank?
Location:
4910 Tiedeman Road - Brooklyn, Ohio 44144
"Conducting, decisioning and/or recommending next steps leading to investigations related to suspicious activity or customer transaction and behavior patterns along with identifying potential onboarding and retention risk.
Works independently with some supervision from manager. "
Working more complex detection alerts (deeper understanding of transaction monitoring scenarios), and/or verifying customer transaction activity via internal and external systems, based on scenario or customer type.
Demonstrate strong investigative/analytical skills and be able to formulate and clearly articulate a supportable rationale behind the decisioning of the alerted activity while complying with departmental procedures.
Partner with the Lines of Business (LOB) to clarify and document risk factors associated with a client or banking relationship and/or resolve matters where the supporting documentation does not adequately describe risk associated with a client.
Develop good rapport and communication with Compliance/LOB partners.
Identify and escalate information that appears to be suspicious in nature.
Identify opportunities to improve the effectiveness and/or efficiency of policies, procedures and/or processes and make the appropriate recommendations to management.
Works independently with some supervision from manager. "
Working more complex detection alerts (deeper understanding of transaction monitoring scenarios), and/or verifying customer transaction activity via internal and external systems, based on scenario or customer type.
Demonstrate strong investigative/analytical skills and be able to formulate and clearly articulate a supportable rationale behind the decisioning of the alerted activity while complying with departmental procedures.
Partner with the Lines of Business (LOB) to clarify and document risk factors associated with a client or banking relationship and/or resolve matters where the supporting documentation does not adequately describe risk associated with a client.
Develop good rapport and communication with Compliance/LOB partners.
Identify and escalate information that appears to be suspicious in nature.
Identify opportunities to improve the effectiveness and/or efficiency of policies, procedures and/or processes and make the appropriate recommendations to management.
Required Qualifications:
High school diploma or equivalent
One year of investigative, relevant banking, customer contact and/or law enforcement experience.
Strong oral and written communication skills.
Analytical ability.
Proven organizational skills.
Preferred Qualifications:
Bachelors' degree in business administration, criminal justice, intelligence studies or other related field of study
Relevant Certifications (i.e. Certified Anti Money Laundering Specialist - CAMS certification, Certified Fraud Examiner - CFE or other accredited related industry certification)
High school diploma or equivalent
One year of investigative, relevant banking, customer contact and/or law enforcement experience.
Strong oral and written communication skills.
Analytical ability.
Proven organizational skills.
Preferred Qualifications:
Bachelors' degree in business administration, criminal justice, intelligence studies or other related field of study
Relevant Certifications (i.e. Certified Anti Money Laundering Specialist - CAMS certification, Certified Fraud Examiner - CFE or other accredited related industry certification)
KeyCorp is an Equal Opportunity and Affirmative Action Employer committed to building a diverse, equitable and inclusive culture. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, veteran status or other protected category.
Qualified individuals with disabilities or disabled veterans who are unable or limited in their ability to apply on this site may request reasonable accommodations by emailing
HR_Compliance@keybank.com
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