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AML Detection Quality Control (AMLD QC) Manager at KeyBank - ApplyBlast

AML Detection Quality Control (AMLD QC) Manager

KeyBank

24 days ago

3.6 on Glassdoor

Brooklyn, Ohio, United States

Hybrid

Full Time

Manager

0 applicants

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About this role

The AML Detection Quality Control Manager leads the quality control program for AML Detection within Financial Crimes Risk Management, ensuring consistent and independent evaluation of alert reviews against internal procedures and regulatory standards. This role oversees a team of analysts, identifies quality trends, and partners with cross-functional stakeholders to strengthen control effectiveness and improve operational performance. The position is responsible for employee development, quality reporting, process improvements, and audit support.

Responsibilities

Lead and develop a team of AML Detection Quality Control Analysts
Oversee daily AMLD QC operations and ensure timely alert disposition reviews
Identify quality trends and develop action plans to address systemic issues

Skills

About KeyBank

key.com

Headquarters

Cleveland, Ohio, United States

Company Size

10001+ employees

Founded

1849

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