Hybrid AML Investigations Analyst

KeyBank; Brooklyn (OH); Hybrid; USD 29,000 - 43,000; Full time

Benefits offered by this job

Hybrid work options

Job summary

KeyBank is seeking an AML Investigator to review alerts and transactions, escalating potential AML cases as needed. The role provides ongoing support for regulatory reporting and reconciliations, operating with minimal supervision while interacting with Compliance and LOB partners.

The position emphasizes independent research, timely reporting, and process improvement opportunities within a hybrid in-office environment.

Qualifications

• High school diploma or equivalent required; relevant banking or AML experience preferred.
• Preferred bachelor’s degree in criminal justice, intelligence studies, or related field.
• Certification such as CAMS or similar is a plus.

Responsibilities

• Review and decision alerts or transactions that may trigger AML investigations.
• Provide ongoing operational AML support including periodic reconciliations and regulatory reporting.
• Work independently with minimal supervision and escalate as needed.
• Research using internal systems and external sources to review alerted activity.
• Produce timely, accurate reports and communicate findings to Compliance and LOB partners.
• Identify suspicious information and recommend process improvements.

Skills

Analytical ability

Verbal and written communication

Organizational skills

Education

High school diploma or equivalent

Bachelor’s degree in criminal justice/intelligence studies or related field

CAM S certification or related industry certification

Job description

KeyBank is seeking an AML Investigator to review alerts and transactions, escalating potential AML cases as needed. The role provides ongoing support for regulatory reporting and reconciliations, operating with minimal supervision while interacting with Compliance and LOB partners.

The position emphasizes independent research, timely reporting, and process improvement opportunities within a hybrid in-office environment.