AML Financial Crimes Research Analyst

  • U.S. Bank
  • $96,926.67 - 168,500.00 / Year *
  • 611 Torrence Rd, Gastonia, NC 28052
  • Full-Time



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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, were 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.

Assists in the implementation of an effective risk management framework. Monitors systems, databases, information, processes or procedures. Identifies and escalates matters requiring attention to the appropriate area.

  • Performs work on projects and initiatives, and assists in the assessment and implementation of internal policies and procedures to ensure compliance with laws and regulations.
  • Coordinates the collection and/or compilation of data, and compiles and provides reports.
  • May assist in report development and analyzing data.
  • Provides guidance, support and recommendations to Lines of Business and assists in the implementation of Risk/Audit/Compliance initiatives.
  • The incumbent will be primarily responsible conducting investigations and analysis of transactional data and making recommendations of irregular activity. Interprets and summarizes related statistical data; identifies trends; and assists management with related research.
  • Responsible for mastering several computer applications used to research, review and write a comprehensive narrative.
  • Operates in full compliance with internal policies and procedures as well as applicable regulations and laws, including but not limited to Bank Secrecy Act/Anti-Money Laundering requirements.
  • Bachelor's degree, or equivalent, relevant work experience
  • Experience in a substantive compliance role, such as, a risk assessment, compliance analysis or research role related to Financial Crimes Compliance / AML
  • Knowledge of BSA/AML, OFAC policies, and KYC/US Patriot Act applicable regulatory requirements
  • Ideal candidates will exhibit investigative, research intensive, and/or heavy writing skills while meeting one or more of the following qualification
  • Proficient computer skills, especially Microsoft Office applications
  • Flexible and adaptable in handling change while understanding how that change will impact the team as well as business line partners
  • Qualifications

    Basic Qualifications
  • Bachelor's degree, or equivalent, relevant work experience
  • Experience in a substantive compliance role, such as, a risk assessment, compliance analysis or research role related to Financial Crimes Compliance / AML
  • Knowledge of BSA/AML, OFAC policies, and KYC/US Patriot Act applicable regulatory requirements
  • Ideal candidates will exhibit investigative, research intensive, and/or heavy writing skills while meeting one or more of the following qualification
  • Proficient computer skills, especially Microsoft Office applications
  • Flexible and adaptable in handling change while understanding how that change will impact the team as well as business line partners
  • Preferred Skills/Qualifications
  • CAMS certification or equivalent
  • Advanced understanding of the business lines operations, products/services, systems, and associated risks/controls
  • Strong communication and documentation skills
  • Ability to work independently or with a team, and to effectively share knowledge and skills
  • Strong organizational skills with ability to work on multiple assignments and complete them within established deadlines
  • Ability to work in a fast-paced, deadline-driven environment
  • High level of attention to detail with the ability to solve problems and think analytically

  • Associated topics: analyse, analysis, business finance, business systems analyst, financial analytic, guidance, investment analyst, legal, market, monitor


    * 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.