Hybrid AML Compliance Lead – Governance & Training

KeyBank; Brooklyn (OH); On-site; USD 116,000 - 216,000; Full time

Benefits offered by this job

Hybrid work model

Incentive compensation

Job summary

KeyBank in Brooklyn, OH seeks a Senior Compliance Manager to lead enterprise AML governance, reporting, policy, training, and regulatory engagement within FCRM. You will manage a small team and partner with senior stakeholders to maintain a rigorous, well-documented BSA/AML/OFAC program.

The role demands strong leadership, judgment, and the ability to communicate complex regulatory matters to executives, regulators, and auditors.

Qualifications

• Bachelor's degree or equivalent work experience.
• Knowledge of BSA/AML/OFAC compliance program requirements and governance.

Responsibilities

• Lead enterprise FCRM governance activities and documentation.
• Manage a small team of FCRM professionals.
• Coordinate AML/OFAC policy reviews and stakeholder engagement.
• Oversee training material development and completion tracking.
• Provide governance reporting to regulators and boards.

Skills

Leadership

Regulatory communication

Analytical thinking

Stakeholder engagement

Time management

Independent execution

Detail oriented

Education

Bachelor's degree

Tools

Archer GRC

MS Word

Excel

MS Teams

SharePoint

Outlook

Job description

KeyBank in Brooklyn, OH seeks a Senior Compliance Manager to lead enterprise AML governance, reporting, policy, training, and regulatory engagement within FCRM. You will manage a small team and partner with senior stakeholders to maintain a rigorous, well-documented BSA/AML/OFAC program.

The role demands strong leadership, judgment, and the ability to communicate complex regulatory matters to executives, regulators, and auditors.