• AML Investigator

    US Bank (Minneapolis, MN)


    At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our shared ambition to life, and each person is unique in their potential. A career with U.S. Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive at every stage of your career. Try new things, learn new skills and discover what you excel at—all from Day One.

    Job Description

    Responsibilities:

    You’ll contribute to the bank’s overall strategy and risk profile by:

    Conducting comprehensive case investigations which includes analyzing transaction information, reviewing customer data, researching open source and media checks, and recommending a SAR or no SAR be filed

     

    Working cooperatively with internal departments to obtain and analyze necessary information related to the investigation

     

    Preparing quality investigative documentation which includes detailed case notes and attachments of internal and external research

     

    Preparing the SAR form when a case investigation results in a SAR recommendation

     

    Recommending customer relationship closures, case escalations or case referrals as appropriate

     

    Ensuring case production and quality goals are met

     

    Completing other duties as assigned

    Basic Qualifications

    Bachelor's degree, or equivalent work experience

     

    Typically, more than two years of applicable experience

     

    Preferred Qualifications Skills/Experience

     

    Bachelor’s degree or equivalent work experience

     

    Two to three years in an applicable risk management environment

     

    Strong analytical skills

     

    Strong problem-solving skills

     

    Ability to adapt to a changing environment and handle multiple priorities

     

    Effective oral and written communication skills

     

    Strong attention to detail

     

    Knowledge of Microsoft Office applications, along with general proficiency in adapting to new software applications

     

    Knowledge of Bank Secrecy Act (BSA)/AML laws and regulations

     

    Knowledge of Actimize case management system

     

    Knowledge of retail banking, lending and bank operations processes

     

    Certified Anti-Money Laundering Specialist (CAMS) certification preferred

     

    This role is considered hybrid and requires working three days a week from a designated U.S. Bank location, with flexibility on work location for the other two working days.

     

    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 (https://careers.usbank.com/global/en/disability-accommodations-for-applicants) .

    Benefits:

    Our approach to benefits and total rewards considers our team members’ whole selves and what may be needed to thrive in and outside work. That's why our benefits are designed to help you and your family boost your health, protect your financial security and give you peace of mind. 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

     
     

    E-Verify

     
     

    The salary range reflects figures based on the primary location, which is listed first. The actual range for the role may differ based on the location of the role. In addition to salary, U.S. Bank offers a comprehensive benefits package, including incentive and recognition programs, equity stock purchase 401(k) contribution and pension (all benefits are subject to eligibility requirements). Pay Range: $71,400.00 - $84,000.00

     
     

    Applicants must be able to comply with U.S. Bank policies and procedures including the Code of Ethics and Business Conduct and related workplace conduct and safety policies.

     

    Posting may be closed earlier due to high volume of applicants.