Senior AML Compliance Leader | Governance & Risk

KeyCorp; Brooklyn (OH); Hybrid; USD 116,000 - 216,000; Full time

Benefits offered by this job

Hybrid – 3 days in office per week

Equal Opportunity Employer

Job summary

KeyCorp is seeking a Senior Compliance Manager in Brooklyn, OH to lead enterprise AML governance, reporting, policy, and training within FCRM. You will oversee a small team, coordinate with senior stakeholders, and ensure a risk-based, well-documented BSA/AML/OFAC program.

The role requires strong leadership, judgment, and communication of complex regulatory matters to executives, regulators, auditors, and cross-functional partners.

Qualifications

• 5+ years of experience in compliance, risk management, financial crimes, or financial services.
• 3+ years of experience managing teams, leading governance, policy, reporting, or regulatory engagement processes.
• Knowledge of BSA/AML/OFAC compliance program requirements, governance expectations, regulatory guidance, and risk-based compliance practices.
• Excellent verbal and written communication skills, including executive presentations and meeting facilitation.
• Strong attention to detail and the ability to work independently with minimal oversight.

Responsibilities

• Lead enterprise FCRM governance activities, including governance frameworks, standards, and documentation.
• Manage a small team of FCRM professionals and fulfill management responsibilities.
• Coordinate AML Oversight Committee meetings and maintain agendas and materials.
• Develop and update AML/CFT and OFAC training materials and track completion.
• Review and update policy and procedures, ensuring alignment with regulatory changes.
• Prepare governance reporting materials for regulators, Board, and committees.
• Coordinate policy reviews and ensure timely updates and approvals.
• Maintain documentation in SharePoint/Teams and track inventory of FCRM procedures.

Skills

Leadership

Executive communication

Analytical thinking

Stakeholder engagement

Accountability and execution

Education

Bachelor’s degree or equivalent

Tools

MS Word

Excel

MS Teams

SharePoint

Archer GRC

Outlook

Job description

KeyCorp is seeking a Senior Compliance Manager in Brooklyn, OH to lead enterprise AML governance, reporting, policy, and training within FCRM. You will oversee a small team, coordinate with senior stakeholders, and ensure a risk-based, well-documented BSA/AML/OFAC program.

The role requires strong leadership, judgment, and communication of complex regulatory matters to executives, regulators, auditors, and cross-functional partners.