Senior Compliance Leader, FinCEN Programs Governance

KeyBank; United States; Hybrid; USD 96,000 - 181,000; Full time

Job summary

KeyBank is seeking a Senior Compliance Officer within Financial Crimes Risk Management. The role serves as enterprise SME and senior second-line compliance authority for technical compliance with FinCEN programs such as SARs, CTRs, FBARs, Special Measures, and Information Sharing.

It provides enterprise-wide governance, oversight, and strategic guidance to ensure processes, controls, and documentation are designed and operating effectively.

Qualifications

• Bachelor’s degree or equivalent combination of education and relevant experience.
• Advanced degree in law, business, finance, risk management, criminal justice, or a related field.

Skills

Enterprise risk leadership

Strategic judgment

Influence

Education

Bachelor’s degree or equivalent combination of education and relevant experience

Advanced degree in law, business, finance, risk management, criminal justice, or a related field

Job description

KeyBank is seeking a Senior Compliance Officer within Financial Crimes Risk Management. The role serves as enterprise SME and senior second-line compliance authority for technical compliance with FinCEN programs such as SARs, CTRs, FBARs, Special Measures, and Information Sharing.

It provides enterprise-wide governance, oversight, and strategic guidance to ensure processes, controls, and documentation are designed and operating effectively.