The Anti-Money Laundering (AML) Operations Support team (AMLOS) is looking to solve the problem of providing support and subject matter expertise for AML, customer due diligence, and sanctions screening processes and applications at KeyCorp.
Requirements
- Strong background in AML technology (Oracle FCCM or Actimize ActOne preferred), operations, or risk management
- Proficient in Advanced Microsoft Excel / PowerPoint
- Proficient in Advanced SQL query writing/coding including complex joins
- Intermediate/advanced with SAS
- Analytical programming languages
- Report and process automation
- Knowledge or Skill in Source systems, Process flow, Project management, Navigation of data warehouse and/or data supply chain
Responsibilities
- Leads, identifies, and implements strategic improvement concepts that generate measurable benefits across the organization
- Develop reporting and metrics to measure performance and effectiveness of operational processes
- Demonstrate and maintain expertise of industry trends and practices in operational area, Risk Management, Compliance, and Operations
- Ability to analyze, identify and recommend appropriate solutions to complex system problems
- 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
Other
- Degree in MIS, Business, or related field
- Minimum of 5-7 years of experience in in AML technology, operations, compliance, or audit roles
- Ability to develop and maintain metrics around service levels, quality, and key indicators to continuously enhance effectiveness and sustain program stability
- Strong understanding of documentation standards and needs related to procedures, testing plans and results, report writing, recommendations, etc.
- Experience interfacing with stakeholders in lines-of-business, risk management, audit, and regulatory discussions
