Location:
For Those Who Work At Home - Various, Ohio 44145
The Anti-Money Laundering (AML) Operations Support team (AMLOS) is a support group within Key Enterprise Security Services (ESS) that is responsible for providing support, subject matter expertise, and analytics for AML/BSA, customer due diligence, and sanctions screening processes and applications. AMLOS owns the ESS Data Validation Program which includes data quality, completeness, and validation for the financial crimes compliance model inventory (AML, OFAC, and Fraud). AMLOS partners with AML Operations, Financial Crimes and Liquidity Risk Modeling (FCLRM), and Financial Crimes Governance (FCG) to help execute Key’s AML Compliance Program. AMLOS must develop and maintain knowledge of AML regulations and apply that knowledge to the support of AML systems and processes.
JOB BRIEF (PURPOSE)
This position is an Operations Consultant position within the Anti-Money Laundering Operations Support (AMLOS) team responsible for providing support within the Transaction Monitoring, Case Management, and Data Validation pillar. This position will be responsible for understanding impacts across AML applications supported and ensuring those impacts are accounted for, assessed, resolved, and documented.
This position actively participates in corporate projects that affect AML applications by providing AML system and data requirements, writing and executing test scenarios and communication plans. In addition, this position participates in activities such as GRC testing, AML model and data validation, data analysis, report writing, etc.
Relationship building within the Key Technology, Operations & Services (KTOS) organization, lines-of-business (LOBs), Financial Crimes Governance (FCG), Financial Crimes and Liquidity Risk Modeling (FCLRM), Model Risk (MR), and internal ESS partners is a primary success factor. A background in technology systems, operations processes and AML/OFAC regulations are also contributors for success.
ESSENTIAL JOB RESPONSIBILITIES
The responsibilities of the Operations Consultant focused in supporting AML processes and applications and the Data Validation program are:
Leads, identifies, and implements strategic improvement concepts that generate measurable benefits across the organization (e.g. revenue, expense, client experience, etc.).
Ability to analyze, identify and recommend appropriate solutions to complex system problems. Analysis includes operational impact, root cause analysis, cross application impact, and arrival at solutions that can be translated and communicated clearly to end users and key stakeholders.
Actively participate in enterprise projects that affect AML applications by providing AML application and data requirements and writing and executing effective testing plans.
Use project management skills to lead and drive the completion of various tasks, including application changes, upgrades, issue remediation plans, 2nd and 3rd line of defense exams, etc.
Assist in developing reporting and metrics to measure the effectiveness of models, system performance, and AML Operations processes.
Support solutions for business critical operational or technology issues including operational impact, root cause analysis, cross business impact, and arrival at solutions; leads and recommends solutions for operational or technology issues; translate and communicate clearly to end users and key stakeholders.
Interpret findings from data mining processes and communicate findings to senior leadership.
Partner, communicate, and negotiate with stakeholder groups to ensure workload is effectively prioritized, planned, and tracked to completion.
Serve as a "trusted advisor" who develops and maintains strong relationships with both internal and external stakeholders (LOB partners, technology, compliance, vendors, etc.) in order to influence business decisions.
Demonstrate and maintain knowledge of industry trends and practices in AML Technology, Risk Management, Compliance, and Operations.
REQUIRED QUALIFICATIONS
5-7 years of experience in in AML technology, operations, compliance, or audit roles (OR 7+ years of experience in progressively more responsible technology or risk management roles)
Strong background in AML technology (Oracle FCCM or ECM products preferred), operations, or risk management.
Proven ability assessing system problems and issues, identifying operational impact, conducting root cause analysis, and translating results to end users of the technology.
Experience conducting project management activities and either leading or participating in large projects
Experience interfacing with stakeholders in lines-of-business, risk management, audit, and regulatory discussions.
Ability to develop and maintain metrics around service levels, quality, and key indicators to continuously enhance effectiveness and sustain program stability.
In depth knowledge of relational databases, queries, advanced use of MS Office toolkit for data collection and analysis.
Strong understanding of documentation standards and needs related to procedures, testing plans and results, report writing, recommendations, etc.
Soft-Skills:
Strong oral and written communication skills.
Strong problem-solving skills.
Strong organization skills.
Ability to interface with corporate governance functions (i.e. Compliance, Operational, and Model Risk), audit, and regulators, as needed.
Ability to communicate technical topics to various non-technical stakeholders.
PREFERRED QUALIFICATIONS
Degree in MIS, Business, or related field
Advanced Microsoft Excel / PowerPoint
Intermediate/advanced query writing/coding including complex joins
Intermediate/advanced with SAS
Analytical programming languages
Report and process automation
Key has implemented a role-based Mobile by Design approach to our employee workspaces, dedicating space to those whose roles require specific workspaces, while providing flexible options for roles which are less dependent on assigned workspaces and can be performed effectively in a mobile environment. As a result, this role may be mobile or home based, which means you may work either at a home office or in a Key facility to perform your job duties.
COMPENSATION AND BENEFITS
This position is eligible to earn a base salary in the range of $78,000.00 to $95,000.00 annually depending on location and job-related factors such as level of experience. Compensation for this role also includes eligibility for short-term incentive compensation and deferred incentive compensation subject to individual and company performance.
Please click
here
for a list of benefits for which this position is eligible.
Key has implemented a role-based Mobile by Design approach to our employee workspaces, dedicating space to those whose roles require specific workspaces, while providing flexible options for roles which are less dependent on assigned workspaces and can be performed effectively in a mobile environment. As a result, this role may be Mobile or Home-based, which means you may work primarily either at a home office or in a Key facility to perform your job duties.
Job Posting Expiration Date: 07/08/2024
KeyCorp is an Equal Opportunity and Affirmative Action Employer committed to building a diverse, equitable and inclusive culture. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, veteran status or other protected category.
Qualified individuals with disabilities or disabled veterans who are unable or limited in their ability to apply on this site may request reasonable accommodations by emailing
HR_Compliance@keybank.com
.
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