Usbcdc Aml/Kyc Analyst RCA Professional 5 - St. Louis, MO

US Bank Saint Louis , MO 63150

Posted 2 months ago

US Bancorp Community Development Corporation (USBCDC) is seeking an AML/KYC professional.

The individual will partner with the AML/KYC Manager and other corporate and business line partners to create, implement, maintain, review and oversee an effective risk management framework.

The analyst will participate in projects and/or activities that ensure compliance with AML, KYC, OFAC, BSA, and Economic Sanctions laws and regulations.

Identifies gaps and inform solutions that minimize losses resulting from inadequate internal processes, systems or human errors.

Reviews reports and identifies any issues and works with the business line and corporate partners to action, resolve, and escalate as appropriate in a timely manner.

Serves as a functional liaison between the USBCDC and corporate partners.

This role is based in St. Louis, MO

Basic Qualifications

  • Bachelor's degree, or equivalent work experience

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

Preferred Skills/Experience

  • Advanced knowledge of AML, KYC, OFAC, BSA, and Economic Sanctions laws and regulations.

  • Experience in writing procedures.

  • Experience in testing of procedures or controls.

  • Understanding of USBCDC's products which includes tax credit investments and lending.

  • Strong process facilitation, project management, and analytical skills

  • Excellent presentation, interpersonal, written and verbal communication skills

  • Proficient computer navigation skills using a variety of software packages, including Microsoft Office applications and word processing, spreadsheets, databases, and presentations

  • Experience with Archer and Hogan

  • Applicable certifications such as CAMS

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Usbcdc Aml/Kyc Analyst RCA Professional 5 - St. Louis, MO

US Bank