REQUIRED QUALIFICATIONS

• Bachelor’s degree or equivalent experience
• Prior experience in financial institution (i. e., bank and securities industry), compliance, Risk Management, or audit related activity
• Strong organizational skills.
• Ability to work independently.
• Strong research, analytical, and critical thinking skills.
• Excellent verbal and written communication skills, including meeting facilitation.
• Relationship building skills.
• Knowledgeable about banking/business organizational structures and understanding of how to get things done through formal channels and informal networks.
• Knowledge of AML/OFAC Program and related regulatory requirements.
• PC Skills, (i.e., MS Word, Teams, Excel, PowerPoint, and e-mail.)

PREFERRED QUALIFICATIONS

• Knowledge of Governance, Risk & Compliance (GRC) and RCSA
• Familiarity with Key’s records management tool
• Relevant professional certification (e.g., CFCS, CAMS,)
• Comprehensive knowledge of the operational, technical, and functional structure of the Key organization
• Knowledge of Key’s internal systems and AML Program
• Knowledge of FFIEC Examination Manual and/or SEC AML related guidance and regulations
• 5 years AML/OFAC related experience, or comparable experience

COMPETENCIES/SKILLS

• Organized
• Effective written and oral communication.
• Comprehends compliance laws and regulations.
• Uses sound judgment.
• Fosters teamwork
• Displays Organizational Savvy

Please refer the Job description for details