Senior Operations Consultant, AML Support and SQL Analytics
KeyBank(28 days ago)
About this role
Senior Operations Consultant supporting Anti-Money Laundering (AML) Operations within Financial Crimes Risk Management. The role focuses on ensuring data quality, validations, and alignment between AML systems and compliance requirements while serving as a subject-matter expert for AML technology and processes. The position partners with business, technology, and compliance stakeholders to support AML model inventory, data integrity, and reporting initiatives.
Required Skills
- AML Technology
- SQL
- SAS
- Excel
- PowerPoint
- Data Validation
- Report Development
- Project Management
- Risk Management
- Compliance
+4 more
Qualifications
- Degree in MIS, Business, or Related Field
About KeyBank
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