Hybrid AML Investigator - Compliance & Reporting Focus

KeyBank in Albany, NY is seeking an AML Investigator to review alerts, perform in-depth research using banking systems and external sources, and escalate suspicious activity while ensuring timely regulatory reporting. The role demands strong analytical and communication skills and the ability to work independently in a hybrid environment.The position requires a high school diploma, relevant experience or higher education, and may include CAMS certification.#J-18808-Ljbffr