KeyBank Financial Crimes Investigator in Seattle, Washington
Location:4900 Tiedeman Road - Brooklyn, Ohio 44144-2302Essential FunctionsWorking more complex detection alerts (deeper understanding of transaction monitoring scenarios), and/or verifying customer transaction activity via internal and external systems, based on scenario or customer type.Demonstrate strong investigative/analytical skills and be able to formulate and clearly articulate a supportable rationale behind the decisioning of the alerted activity while complying with departmental procedures.Partner with the Lines of Business (LOB) to clarify and document risk factors associated with a client or banking relationship and/or resolve matters where the supporting documentation does not adequately describe risk associated with a client.Develop good rapport and communication with Compliance/LOB partners.Identify and escalate information that appears to be suspicious in nature.Identify opportunities to improve the effectiveness and/or efficiency of policies, procedures and/or processes and make the appropriate recommendations to management.Required QualificationsHigh school diploma or equivalentOne year of investigative, relevant banking, customer contact and/or law enforcement experience.Strong oral and written communication skills.Analytical ability.Proven organizational skills.Preferred QualificationsBachelors' degree in business administration, criminal justice, intelligence studies or other related field of studyRelevant Certifications (i.e. Certified Anti Money Laundering Specialist - CAMS certification, Certified Fraud Examiner - CFE or other accredited related industry certificate.COMPENSATION AND BENEFITSThis position is eligible to earn a base salary in the range of $47,500 to $52,000annually depending on job-related factors such as level of experience. Compensation for this role also includeseligibility forshort-term incentive compensation and deferred incentive compensation subject to individual and company performance. Please clickfor a list of benefits for which this position is eligible.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 .KeyCorp is an Equal Opportunity and Affirmative Action Employer committed to engaging a diverse workforce and sustaining an inclusive culture. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability or veteran status.