KeyBank

Senior Operations Consultant, AML Support and SQL Analytics

KeyBank

2 months ago
United States
Hybrid
Full Time
Senior
0 applicants
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KeyBank
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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.

Skills

Qualifications

Degree in MIS, Business, or Related Field
KeyBank

About KeyBank

key.com

Enjoy the benefits of being a KeyBank client. We offer checking & savings accounts, credit cards, insurance, and loans. Open your KeyBank account today!

About KeyBank

Headquarters

San Francisco, CA

Company Size

201-500 employees

Founded

2018

Industry

Technology

Glassdoor Rating

4.2 / 5

Leadership Team

Sarah Johnson

Chief Executive Officer

Michael Chen

Chief Technology Officer

Emily Williams

VP of Engineering

David Rodriguez

VP of Product

Jessica Thompson

Chief Financial Officer

Andrew Park

VP of Sales

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