Senior Compliance Officer – FinCEN Programs Governance

0100 KeyBank National Association; Brooklyn (OH); Hybrid; USD 96,000 - 181,000; Full time

Job summary

KeyBank seeks a Senior Compliance Officer in Cleveland or Buffalo, hybrid in-office role. You will serve as the enterprise SME for FinCEN programs (SARs, CTRs, MIL, FBARs, Special Measures, Information Sharing) and provide governance and credible challenge across all lines of defense to ensure effective controls and compliant operations.

Responsibilities include interpreting laws, approving enterprise policies, guiding risk assessments, and coordinating with Legal, Internal Audit, and business

Qualifications

• Bachelor’s degree or equivalent combination of education and relevant experience.
• Deep knowledge of SAR, CTR / MIL, FBAR, Special Measures, Information Sharing, and risk-based compliance program regulations and regulatory expectations.
• Strong executive communication, facilitation, negotiation, and written documentation skills.

Responsibilities

• Serve as the enterprise subject matter expert for FinCEN Programs including SARs, CTRs / MIL, FBARs, Special Measures, Information Sharing.
• Provide second‑line oversight and credible challenge of enterprise processes, controls, systems, data, and practices.
• Prepare narratives, issue responses, and presentations for regulatory examinations and senior management.

Job description

KeyBank seeks a Senior Compliance Officer in Cleveland or Buffalo, hybrid in-office role. You will serve as the enterprise SME for FinCEN programs (SARs, CTRs, MIL, FBARs, Special Measures, Information Sharing) and provide governance and credible challenge across all lines of defense to ensure effective controls and compliant operations.

Responsibilities include interpreting laws, approving enterprise policies, guiding risk assessments, and coordinating with Legal, Internal Audit, and business