Senior Operations Consultant, AML Support and SQL Analytics - Careers at KeyBank
KeyBank
Senior Operations Consultant, AML Support and SQL Analytics - Careers at KeyBank
Job Description
About KeyBank
KeyBank is a leading national bank committed to helping communities thrive with innovative financial solutions. With a strong focus on financial crimes risk management, we ensure compliance and integrity across all operations. Join our dynamic team and make a real impact in banking.
Position Summary
The Senior Operations Consultant, AML Support and SQL Analytics, plays a pivotal role in KeyBank's Anti-Money Laundering (AML) Operations Support team within Financial Crimes Risk Management (FCRM). This hybrid or remote position (depending on location) demands deep expertise in operational processes, SQL analytics, and AML compliance. You'll drive key workflows, resolve complex system issues, and ensure data integrity across AML, customer due diligence, and sanctions screening applications. Ideal for seasoned professionals passionate about financial crimes compliance, risk management, and data-driven decision-making.
Key Responsibilities
- Lead strategic improvements generating measurable benefits in revenue, expense reduction, and client experience.
- Develop advanced reporting and metrics for AML operations, model effectiveness, and system performance.
- Conduct root cause analysis for complex system problems, assessing operational and cross-application impacts.
- Write ad-hoc SQL queries to support data requests from business and compliance partners.
- Support GRC testing, AML model validation, Data Mart enhancements, and data integrity controls.
- Manage projects for application upgrades, issue remediation, and regulatory exams.
- Interpret data mining insights and present to senior leadership.
- Build trusted advisor relationships with stakeholders in technology, compliance, and lines of business.
Required Qualifications
- Proven expertise in AML regulations, financial crimes compliance, and operations.
- Advanced SQL skills for analytics, data validation, and ad-hoc querying.
- Strong project management and problem-solving abilities with root cause analysis.
- Excellent communication skills for stakeholder negotiation and conflict resolution.
- Knowledge of industry trends in Risk Management, Compliance, and AML Technology.
- Experience with GRC frameworks, model validation, and sanctions screening.
Why Join Us
At KeyBank, you'll enjoy flexible hybrid/remote work, competitive pay estimated at $110,000-$150,000 annually, and comprehensive benefits. Contribute to high-impact AML compliance initiatives, grow your career in a supportive environment, and be part of a team driving banking innovation. Apply now for Senior Operations Consultant, AML Support and SQL Analytics roles at KeyBank and advance your expertise in financial services.
Locations
- Remote, Ohio, United States (Remote)
Salary
110,000 - 150,000 USD / yearly
* This is an estimated range based on market data and may vary based on experience and qualifications.
Skills Required
- SQL Analyticsintermediate
- AML Complianceintermediate
- Data Analysisintermediate
- Root Cause Analysisintermediate
- Project Managementintermediate
- Reporting and Metrics Developmentintermediate
- GRC Testingintermediate
- Data Validationintermediate
- Sanctions Screeningintermediate
- Financial Crimes Risk Managementintermediate
Required Qualifications
- Deep expertise in operational processes and supporting technologies (experience)
- Strong understanding of system interdependencies, process flows, and data pipelines (experience)
- Ability to write ad-hoc SQL queries for data requests (experience)
- Knowledge of AML regulations, Risk Management, and Compliance (experience)
- Experience in AML model validation and data integrity controls (experience)
- Excellent communication and stakeholder management skills (experience)
- Proficiency in industry trends in AML Technology and Operations (experience)
Responsibilities
- Lead strategic improvement concepts generating measurable organizational benefits
- Develop reporting and metrics to measure operational performance and AML processes
- Analyze and recommend solutions to complex system problems with root cause analysis
- Support GRC testing, AML model validation, and report development
- Drive project management for application changes, upgrades, and issue remediation
- Interpret data mining findings and communicate to senior leadership
- Partner with stakeholders to prioritize and track workload completion
- Serve as trusted advisor building relationships across LOB partners, technology, and compliance
Benefits
- general: Hybrid or fully remote work options
- general: Competitive compensation package
- general: Comprehensive health and wellness benefits
- general: Professional development opportunities
- general: Collaborative team environment
- general: Impactful role in financial crimes compliance
Tags & Categories
Answer 10 quick questions to check your fit for Senior Operations Consultant, AML Support and SQL Analytics - Careers at KeyBank @ KeyBank.
Related Books and Jobs
Senior Operations Consultant, AML Support and SQL Analytics - Careers at KeyBank
KeyBank
Senior Operations Consultant, AML Support and SQL Analytics - Careers at KeyBank
Job Description
About KeyBank
KeyBank is a leading national bank committed to helping communities thrive with innovative financial solutions. With a strong focus on financial crimes risk management, we ensure compliance and integrity across all operations. Join our dynamic team and make a real impact in banking.
Position Summary
The Senior Operations Consultant, AML Support and SQL Analytics, plays a pivotal role in KeyBank's Anti-Money Laundering (AML) Operations Support team within Financial Crimes Risk Management (FCRM). This hybrid or remote position (depending on location) demands deep expertise in operational processes, SQL analytics, and AML compliance. You'll drive key workflows, resolve complex system issues, and ensure data integrity across AML, customer due diligence, and sanctions screening applications. Ideal for seasoned professionals passionate about financial crimes compliance, risk management, and data-driven decision-making.
Key Responsibilities
- Lead strategic improvements generating measurable benefits in revenue, expense reduction, and client experience.
- Develop advanced reporting and metrics for AML operations, model effectiveness, and system performance.
- Conduct root cause analysis for complex system problems, assessing operational and cross-application impacts.
- Write ad-hoc SQL queries to support data requests from business and compliance partners.
- Support GRC testing, AML model validation, Data Mart enhancements, and data integrity controls.
- Manage projects for application upgrades, issue remediation, and regulatory exams.
- Interpret data mining insights and present to senior leadership.
- Build trusted advisor relationships with stakeholders in technology, compliance, and lines of business.
Required Qualifications
- Proven expertise in AML regulations, financial crimes compliance, and operations.
- Advanced SQL skills for analytics, data validation, and ad-hoc querying.
- Strong project management and problem-solving abilities with root cause analysis.
- Excellent communication skills for stakeholder negotiation and conflict resolution.
- Knowledge of industry trends in Risk Management, Compliance, and AML Technology.
- Experience with GRC frameworks, model validation, and sanctions screening.
Why Join Us
At KeyBank, you'll enjoy flexible hybrid/remote work, competitive pay estimated at $110,000-$150,000 annually, and comprehensive benefits. Contribute to high-impact AML compliance initiatives, grow your career in a supportive environment, and be part of a team driving banking innovation. Apply now for Senior Operations Consultant, AML Support and SQL Analytics roles at KeyBank and advance your expertise in financial services.
Locations
- Remote, Ohio, United States (Remote)
Salary
110,000 - 150,000 USD / yearly
* This is an estimated range based on market data and may vary based on experience and qualifications.
Skills Required
- SQL Analyticsintermediate
- AML Complianceintermediate
- Data Analysisintermediate
- Root Cause Analysisintermediate
- Project Managementintermediate
- Reporting and Metrics Developmentintermediate
- GRC Testingintermediate
- Data Validationintermediate
- Sanctions Screeningintermediate
- Financial Crimes Risk Managementintermediate
Required Qualifications
- Deep expertise in operational processes and supporting technologies (experience)
- Strong understanding of system interdependencies, process flows, and data pipelines (experience)
- Ability to write ad-hoc SQL queries for data requests (experience)
- Knowledge of AML regulations, Risk Management, and Compliance (experience)
- Experience in AML model validation and data integrity controls (experience)
- Excellent communication and stakeholder management skills (experience)
- Proficiency in industry trends in AML Technology and Operations (experience)
Responsibilities
- Lead strategic improvement concepts generating measurable organizational benefits
- Develop reporting and metrics to measure operational performance and AML processes
- Analyze and recommend solutions to complex system problems with root cause analysis
- Support GRC testing, AML model validation, and report development
- Drive project management for application changes, upgrades, and issue remediation
- Interpret data mining findings and communicate to senior leadership
- Partner with stakeholders to prioritize and track workload completion
- Serve as trusted advisor building relationships across LOB partners, technology, and compliance
Benefits
- general: Hybrid or fully remote work options
- general: Competitive compensation package
- general: Comprehensive health and wellness benefits
- general: Professional development opportunities
- general: Collaborative team environment
- general: Impactful role in financial crimes compliance
Tags & Categories
Answer 10 quick questions to check your fit for Senior Operations Consultant, AML Support and SQL Analytics - Careers at KeyBank @ KeyBank.
Related Books and Jobs