{"id":1915735,"url":"https://alion.io/job/keybank-aml-detection-specialist","title":"AML Detection Specialist","company":{"id":450627,"name":"KeyBank","domain":"key.com","url":"https://alion.io/company/key-com","size_band":"1001-5000","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Workday","truth_index":{"grade":"B","score":83,"open_postings":30,"ghost_share":0,"stale_share":0.7,"repost_share":0,"time_to_fill_p50_days":25,"computed_at":"2026-10-19T05:45:15Z"}},"role":"Finance","role_family":"Finance","seniority":"junior","employment_type":"full_time","work_mode":"hybrid","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Brooklyn, United States"],"countries":["US"],"hiring_countries":[],"hiring_countries_total":0,"salary":{"min":20,"max":31,"currency":"USD","period":"hour","gross":null,"usd_annual":62000},"salary_estimate":null,"experience_years_min":1,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[],"status":"live","first_seen_at":"2026-10-05T16:07:41Z","employer_posted_date":"2026-10-05","last_verified_at":"2026-10-18T16:34:53Z","board_verified":true,"closed_at":null,"days_open":14,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":14},"description":"Location:\n4910 Tiedeman Road, Brooklyn OhioLocation: Hybrid In Cleveland OH, Amherst NY, or Albany NY. This role will require working in-office 2 days per week.\nHours: Day shift\nJob Brief:\nReview and decision alerts or transactions that may lead to an AML investigation or CIP/OFAC escalation.\nProvide ongoing operational support to ensure timely and accurate completion of AML functions, including completion of periodic reconcilements, daily report or alert monitoring and processing, and regulatory reporting.\nWork independently with minimal supervision from management.\nEssential Job Functions:\nPerform in-depth research by utilizing internal banking systems, as well as external open-source systems to review alerted activity.\nAutonomously complete all reports and research tasks assigned to ensure accurate and timely regulatory reporting and the mitigation of operational risk.\nDevelop rapport and communication with Compliance and LOB partners.\nIdentify and escalate information that appears to be suspicious in nature.\nIdentify opportunities to improve the effectiveness and/or efficiency of policies, procedures and/or processes and make the appropriate recommendations to management.\nMay perform end user testing as needed. Perform associate training.\nRequired Qualifications:\nHigh school diploma or equivalent\nRelevant investigative, banking, customer contact, law enforcement or other experience or relevant degree of higher education\nStrong verbal and written communication skills\nAnalytical ability\nProven organizational skills\nPreferred Qualifications:\nBachelor’s degree in criminal justice, intelligence studies, or other related field of study\nRelevant Certifications (i.e. Certified Anti Money Laundering Specialist - CAMS certification, or other accredited related industry certification)\n1 year of experience in an AML role\nThis is an evergreen posting. We continuously accept applications for this role to build a pipeline of qualified candidates for future openings. While there may not be an immediate vacancy, your application may be considered for upcoming opportunities aligned with this position.\nCOMPENSATION AND BENEFITS\nThis position is eligible to earn a base hourly rate in the range of $20.67 - $31.25 per hour. Placement within the pay range may differ based upon various factors, including but not limited to skills, experience and geographic location. Compensation for this role also includes incentive compensation which may include production, commission, and/or discretionary incentives.Please click here for a list of benefits for which this position is eligible.\nKey has implemented an approach to employee workspaces which prioritizes in-office presence, while providing flexible options in circumstances where roles can be performed effectively in a mobile environment.\nJob Posting Expiration Date: 10/31/2026\n\nKeyCorp is an Equal Opportunity Employer committed to sustaining an inclusive culture. 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