Compliance Officer, Anti-Money Laundering Risk Assessment
KeyBank(13 days ago)
About this role
The Compliance Officer supports the AML Enterprise Risk Assessment team within Financial Crimes Risk Management by conducting risk assessments, control testing, and documentation to ensure AML and OFAC compliance across products, services, and geographies. The role involves collaboration with internal stakeholders to evaluate risks and improve compliance processes.
Required Skills
- AML
- OFAC
- Risk Assessment
- Control Testing
- Risk Management
- Regulatory Compliance
- Data Analysis
- Audit
- GRC
- MS Office
About KeyBank
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