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Senior AML Project Analyst - Corporate %26 Commercial Banking - Minneapolis, Charlotte Or Portland

Expired Job

US Bank Portland , OR 97228

Posted 2 months ago

U.S. Bank's Corporate and Commercial Banking (CCB) business line offers lending, equipment financing, leasing, depository services, treasury management, capital markets, and international trade services to middle market commercial, large corporate, institutional, and public-sector clients. Corporate and Commercial Banking Risk Management (CCBRM) works with the business to help identify, control and monitor the risks inherent to its activities.

Corporate & Commercial Banking Risk Management (CCBRM) is seeking a strong candidate to join our growing team of risk management professionals. This position is part of the Financial Crimes Control (FCC) team in CCBRM and will support various aspects of the FCC program including, but not limited to: development of reporting and tracking processes to manage projects of varying size, analysis of customer and other related data to help manage business risk, and other reporting/data analytics as requested. The role may also participate in development of business line-specific system requirements, and development of test scripts related to KYC system of record updates.

The role will work directly with varying levels of internal and external business partners, product groups and technical resources to ensure goals are achieved.

The incumbent will be primarily responsible for assisting the Project Manager on projects assigned to the AML CCB Project Team. This includes, but is not limited to, creating and maintaining project plans, and working with other units to automate or generate reporting as needed. The position will also assist with other anti-money laundering compliance initiatives, reporting activities, etc. as needed by providing support to the AML Risk Manager and Project Manager.

  • Completing-in-depth analytical reviews on data collected/gathered by business line partners and by US Bank systems, noting anomalies and/or incomplete data.

  • Reconciling data for reporting; applying quantitative and quality review methods to ensure accuracy.

  • Developing and implementing action plans based on analysis.

  • Documenting and maintaining robust evidence to support completion of action plans.

  • Monitoring the reporting tools for stability and working with the proper parties when challenges arise.

  • Escalating issues to senior team members and/or management as needed. .

  • Managing time sensitive processes; tracking daily status; and communicating effectively.

Basic Qualifications

  • Bachelor's degree, or equivalent work experience

  • Five to seven years of experience in an applicable risk management environment, including project management

Preferred Skills/Experience

  • Ability to multi task, and prioritize to meet tight deadlines.

  • Strong organizational and project management skills, attention to detail, and ability to follow required procedures.

  • Strong PC skills; ability to learn specific applications as needed.

  • Strong communication skills: oral and written.

  • Solid understanding of the WebKYC system, BSA/AML and OFAC policies and their practical application.

  • Proven track record of defining problems, gathering data, and drawing valid conclusions.

  • Ability to manage multiple priorities and high-volume workload, knowing when to escalate.

  • Knowledge of Corporate & Commercial products and services.

  • Professional certifications (e.g. CAMS, etc.)

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Senior AML Project Analyst - Corporate %26 Commercial Banking - Minneapolis, Charlotte Or Portland

Expired Job

US Bank