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AML Investigations Intake and Triage Analyst

AML Investigations Intake and Triage Analyst

U.S. BancorpMinneapolis, MN, US
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AML Analyst

The AML (Anti-Money Laundering) Analyst will be responsible for reviewing risk-based alerts which have triggered based on the Bank's internal monitoring scenarios and branch referrals. Customer transactional activity will be analyzed to identify potentially unusual financial and / or fraudulent activity, to include money laundering, terrorist financing, structuring, any other financial risk. The AML Analyst determines if activity is reasonable for the customer or warrants further investigation. A narrative is then prepared by the Analyst to document and justify their decision in compliance with established regulatory guidelines and time frames.

Basic Qualifications

  • Bachelor's degree, or equivalent work experience
  • Typically 2+ years of applicable experience

Preferred Skills / Experience

  • Proficiency with Microsoft Office, particularly Excel & pivot tables
  • Experience in a high production environment
  • Effective presentation, interpersonal, written and verbal communication skills
  • Knowledge / background in AML investigations
  • Experience analyzing transaction data
  • Decision making
  • High attention to detail (e.g., dates, dollar amounts, names, etc.)
  • Intermediate knowledge of applicable laws, regulations, financial services, and regulatory trends that impact their assigned line of business
  • Intermediate understanding of the business line's operations, products / services, systems, and associated risks / controls
  • Basic knowledge of Risk / Compliance / Audit competencies
  • Strong analytical, process facilitation and project management skills
  • Proficient computer navigation skills using a variety of software packages

    • The role offers a hybrid / flexible schedule, which means there's an in-office expectation of 3 or more days per week and the flexibility to work outside the office location for the other days.

    We are hiring in the following locations :

  • Tempe, AZ
  • Minneapolis, MN
  • Charlotte, NC

    • If there's anything we can do to accommodate a disability during any portion of the application or hiring process, please refer to our disability accommodations for applicants.

    Our benefits include the following (some may vary based on role, location or hours) :

  • Healthcare (medical, dental, vision)
  • Basic term and optional term life insurance
  • Short-term and long-term disability
  • Pregnancy disability and parental leave
  • 401(k) and employer-funded retirement plan
  • Paid vacation (from two to five weeks depending on salary grade and tenure)
  • Up to 11 paid holiday opportunities
  • Adoption assistance
  • Sick and Safe Leave accruals of one hour for every 30 worked, up to 80 hours per calendar year unless otherwise provided by law

    • U.S. Bank is an equal opportunity employer. We consider all qualified applicants without regard to race, religion, color, sex, national origin, age, sexual orientation, gender identity, disability or veteran status, and other factors protected under applicable law.

    U.S. Bank participates in the U.S. Department of Homeland Security E-Verify program in all facilities located in the United States and certain U.S. territories. The E-Verify program is an Internet-based employment eligibility verification system operated by the U.S. Citizenship and Immigration Services. Learn more about the E-Verify program.

    Pay Range : $71,400.00 - $84,000.00

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    Aml Analyst • Minneapolis, MN, US