US Bank Charlotte , NC 28201
Payment Services Compliance Risk Office (CRO) Team is seeking a Financial Crimes Compliance Tester for its First Line of Defense (FLOD) Financial Crimes Testing program. The position responsibilities include:
Sanctions requirements for assigned business lines.
Sanctions, CIP and CDD information gathered during onboarding and
changes to existing accounts and providing test results to business line
partners and internal test managers.
completing test requirements.
quality standards are met throughout the process of onboarding or changes
to existing customers.
Bachelor's degree, or equivalent work experience
Two to three years of experience in an applicable risk management
regulatory trends that impact their assigned line of business
systems, and associated risks/controls
Thorough knowledge of Risk/Compliance/Audit competencies
Must possess business acumen and credibility to help business line(s)
proactively identify and address changing workforce needs
including Microsoft Office applications and word processing, spreadsheets,
databases, and presentations. Experience using SAS Enterprise Guide and
pivot tables is preferred.
Investigator (CFI), or Certified Financial Crimes Investigator (CFCI) is a plus.