Financial Crime

• Lead enterprise Financial Crimes Risk Management governance activities, including governance frameworks, standards, committee processes, and documentation
• Manage a small team of FCRM professionals and fulfill management responsibilities
• Facilitate bi-monthly AML Oversight Committee meetings and manage agendas, materials, timelines, and annual planning
• Manage annual AML/CFT and OFAC training material reviews, assignments, approvals, and completion monitoring
• Support development, delivery, and tracking of FCRM supplemental training
• Monitor and report compliance training completion results weekly, quarterly, and ad hoc
• Coordinate annual Financial Crimes Governance Policy and KeyCorp AML/OFAC Procedures reviews and updates
• Identify and track policy, procedure, and training updates based on regulatory changes, new products, emerging risks, audit feedback, and process changes
• Manage governance updates to line-of-business compliance procedures and maintain procedure inventories and documentation
• Oversee FCRM Regulatory Change Management, including Regulatory Intelligence Items, quality control reviews, enforcement-action gap analyses, and partner guidance
• Complete periodic design and operating assessments as FCRM Enterprise Team Control Procedure owner
• Support governance reporting for regulators, the Board of Directors, and Compliance Risk Committee
• Provide regulatory exam management support
• Partner with business, risk, legal, learning and development, and first-line risk stakeholders
• Perform complex compliance tasks and administrative coordination activities as assigned

Senior Compliance Manager – Financial Crimes Risk Management

• Support the development and execution of the Global KYC POA strategy across merchant onboarding, refresh methodology, operating model design, decisioning logic, and procedural/playbook standards.
• Own and drive key KYC POA strategy and transformation workstreams.
• Translate regulatory, policy, business, and operational requirements into practical KYC strategies, business requirements, decisioning frameworks, processes, and implementation plans.
• Analyze KYC processes, requirements, merchant populations, operational performance, and pain points to identify opportunities to strengthen compliance, reduce risk, improve efficiency, and enhance merchant experience.
• Develop recommendations and future-state solutions balancing KYC and regulatory requirements with operational scalability and a frictionless merchant experience.
• Develop and maintain KYC procedures, standards, governance frameworks, controls, playbooks, and supporting documentation across geographies and business segments.
• Partner with Compliance, GMNS Product, Control Management, second line of defense, and other stakeholders to develop requirements, resolve issues, and implement scalable KYC solutions.
• Facilitate cross-functional working sessions to evaluate KYC challenges, define solutions, document decisions, and drive actions to completion.
• Monitor implemented KYC strategies and processes and identify opportunities for continuous improvement, automation, simplification, and enhanced controls.
• Stay informed of evolving KYC requirements, regulatory expectations, industry practices, and internal policy changes and assess their impact.

Financial Crime jobs in New York

Senior Compliance Manager – Financial Crimes Risk Management

Senior Manager, KYC Strategy