Senior Financial Crimes Compliance Leader (Hybrid)

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

Job summary

KeyBank is seeking a Senior Compliance Officer in Brooklyn, OH to serve as the enterprise SME for FinCEN programs including SARs, CTRs, FBARs, Special Measures, and Information Sharing. You will partner across lines of defense to ensure processes, controls, and data meet regulatory expectations and support credible challenge.

Responsibilities include overseeing policy governance, risk assessments, issue remediation, and coordination with Legal, Internal Audit, and business units to sustain a

Qualifications

• Bachelor's degree or equivalent combination of education and relevant experience.
• Extensive experience in BSA/AML, financial crimes compliance, regulatory compliance, risk management, or related discipline within a financial institution.
• Deep knowledge of SAR, CTR / MIL, FBAR, Special Measures, Information Sharing, and related regulatory expectations.
• Ability to interpret regulatory requirements and translate them into enterprise policies, standards, controls, governance routines, and practical guidance.
• Experience evaluating complex processes and control environments (including the technology involved), identifying systemic risk, and influencing sustainable corrective action.

Responsibilities

• Serve as the enterprise SME for FinCEN Programs including SARs, CTRs / MIL, FBARs, Special Measures, Information Sharing, and related regulatory requirements and industry practices.
• Provide second-line oversight of enterprise processes, procedures, controls, systems, tools, data, and operational practices supporting FinCEN Programs.
• Interpret applicable laws, rules, regulatory guidance, examination expectations, and enforcement themes; translate requirements into clear policies, standards, control expectations, and implementation guidance.
• Own and provide authoritative review and approval of enterprise policies and standards for FinCEN Programs and oversee governance of supporting first-line procedures and job aids.
• Evaluate whether controls are appropriately designed to mitigate risks and whether control execution is effective across the enterprise.
• Identify gaps, emerging risks, inconsistent practices, control weaknesses, and potential regulatory exposure; communicate risk and require timely corrective action.

Skills

Regulatory compliance

BSA/AML knowledge

Risk management

Regulatory interpretation

Executive communication

Education

Bachelor's degree or equivalent

Advanced degree (preferred)

Job description

KeyBank is seeking a Senior Compliance Officer in Brooklyn, OH to serve as the enterprise SME for FinCEN programs including SARs, CTRs, FBARs, Special Measures, and Information Sharing. You will partner across lines of defense to ensure processes, controls, and data meet regulatory expectations and support credible challenge.

Responsibilities include overseeing policy governance, risk assessments, issue remediation, and coordination with Legal, Internal Audit, and business units to sustain a