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AML Detection Specialist @ Keybank

Brooklyn or Amherst or AlbanyOnsiteFull TimePosted 3 days ago

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About this role

AML Detection Specialist at Keybank. Location: Brooklyn or Amherst or Albany. Role: reviewing alerts, conducting research, escalating issues Requirements: High school diploma or equivalent; investigative/banking or customer-contact experience; strong verbal/written communication, analytical and organizational skills; CAMS or related certification preferred; 1 year AML experience preferred. Category: Legal and Compliance Seniority: Entry Level Certifications: cams Commitment: Full Time Workplace: Hybrid Languages: English

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AML Detection Specialist at Keybank | ResuMinder Jobs