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Financial Crimes Investigator (CDD)

Company: KeyBank
Location: Buffalo
Posted on: January 12, 2021

Job Description:

"Conducting, decisioning and/or recommending next steps leading to investigations related to suspicious activity or customer transaction and behavior patterns along with identifying potential onboarding and retention risk.Works independently with some supervision from manager. "Working 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.High 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. Bachelors' 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 certification)FLSA STATUS: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.

Keywords: KeyBank, Buffalo , Financial Crimes Investigator (CDD), Other , Buffalo, New York

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