• U.S. Bank
  • $116,030.00 -116,030.00/year*
  • Waltham , MA
  • Financial Services - Banking/Investment/Finance
  • Full-Time
  • 330 Winter St


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Wealth Management and Investment Services - Middle Office FCC Analyst - AML-190018748

At U.S. Bank, we're passionate about helping customers and the communities where we live and work. The fifth-largest bank in the United States, we re one of the country's most respected, innovative and successful financial institutions. U.S. Bank is an equal opportunity employer committed to creating a diverse workforce. We consider all qualified applicants without regard to race, religion, color, sex, national origin, age, sexual orientation, gender identity, disability or veteran status, among other factors.

The Wealth Management and Investment Services Middle Office Financial Crimes Compliance Analyst based in downtown Minneapolis, will partner with the five business units within WMIS, other Risk/Compliance/Audit (RCA) professionals, and RCA Managers to, depending on their function; create, implement, maintain, review or oversee an effective risk management framework.

Responsibilities include conducting enhanced due diligence, working with a team of analysts responsible for supporting the onboarding and ongoing maintenance of customer accounts, production and development of the AML systems reviews from a user perspective.

This analyst must have a solid understanding of the BSA/AML requirements and the USA PATRIOT Act.

Participates in projects and/or activities that ensure compliance with applicable federal, state and local laws and regulations.


Identifies gaps and inform solutions that minimize losses resulting from inadequate internal processes, systems or human errors.

Identifies, responds and/or escalates risks as appropriate.

Serves as a functional liaison between WMIS and the Lines of Defense.

Qualifications

Basic Qualifications

- Bachelor's degree, or equivalent work experience
- Five to seven years of applicable experience

Preferred Skills/Experience

- Advanced knowledge of AML/BSA/Sanctions Financial Crimes applicable laws, regulations, financial services, and regulatory trends that impact Wealth Management and Investment Services (WMIS). **Includes EU**
- Advanced understanding of WMIS operations, products/services, systems, and associated risks/controls
- Advanced knowledge of Risk/Compliance/Audit competencies
- Prior EDD, FIU or investigative experience, either as an Analyst or QC professional

- Detail oriented and self-directed
- Strong process facilitation, project management, and analytical skills
- Must possess business acumen and credibility to help WMIS proactively identify and address changing workforce needs
- Strong documentation skills
- Strong planning, organization, analytical and negotiation skills
- Excellent presentation, interpersonal, written and verbal communication skills
- Proficient computer navigation skills using a variety of software packages, including Microsoft Office applications and word processing, spreadsheets, databases, and presentations
- Applicable professional certifications preferred (JD, CAMS/CFE a plus)

Job



* The salary listed in the header is an estimate based on salary data for similar jobs in the same area. Salary or compensation data found in the job description is accurate.

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