Financial Crimes Investigator

Conduct a relationship review to determine the nature and extent of the customer’s account and product/service relationship at Key. Complete background investigations on clients utilizing third party sources, open source internet research. Exercise judgement to validate information utilizing internal bank operation systems and various external systems. Complete transaction reviews on deposit accounts, perform cash analysis and review wire transfer activity. Collect and analyze suitability of required risk factor specific documentation. Work with LOB management, Compliance and relationship manager(s) to resolve matters where supporting documentation does not adequately describe risk associated with a client. Make appropriate referrals to AML Investigations, OFAC or Executive Client Relations team if unusual or suspicious activities are noted. Partner with the RISC Office, Lines of Business and product partners to access the suitability of a client and to make a recommendation to accept the risk the client presents or to exit the relationship.

According to JobzMall, the average salary range for a Financial Crimes Investigator in 4900 Tiedeman Rd, Brooklyn, OH 44144, USA is between $48,817 and $69,868 per year. This range may vary depending on the employer and the individual's experience and qualifications.

KeyCorp operates as bank holding company. The company through its subsidiary, KeyBank National Association provides retail and commercial banking, commercial leasing, investment management, consumer finance and investment banking products and services to individual, corporate and institutional clients.