12 days old

AML/BSA Specialist

U.S. Bank
Charlotte, NC 28230
The Human Intelligence team conducts U.S. Banks regulatory information sharing responses and requests to sections 314(a) and 314(b) of the USA PATRIOT Act; conducts reviews of all money laundering related subpoenas received by the bank and generates appropriate alerts for further AML investigation; reviews and analyzes Investigative Referral Forms regarding potential money laundering or terrorist financing activity and generates appropriate alerts for further AML investigation. The analyst is responsible for reviewing information and transactional activity and making a recommendation to close or escalate an alert for further review. Analysts utilize internal systems to review customer and transactional information, conduct public data searches and utilize internal guidance to make a determination. **ESSENTIAL FUNCTIONS:** + Work cooperatively with U.S. Bank internaldepartments to obtain, analyze and report necessary information related to theinformation sharing request. + Analyze customer account transactions inorder to detect unusual activity and take appropriate action. + Prepare accurate reports and worksheetsfor internal and external reporting requirements within prescribed timeframes. + Work cooperatively with business linesto establish procedures for identifying suspicious customer transactions,specific to money laundering or terrorist financing, including the propermethod for reporting such activity to the Anti-Money-Laundering Investigations group. + Create a clear and concise comment thatsupports case/no case decision. + Assist in implementation of AML/BSAdetection and prevention methods, which may include the creation of instructionmanuals and training. + Support any special projects or audit examinations. + Actively ensures compliance with theU.S. Bank Code of Ethics and all Anti-Money Laundering, Bank Secrecy Act,information security and suspicious activity reporting requirements, policiesand procedures. + Actively participates in team meetingsand any required corporate and business line training in these areas. + Ensure proper record-keeping of the datacollected and analyzed. **Qualifications:** Basic Qualifications - Bachelor's degree, or equivalent work experience - Two to three years of applicable experience Preferred Skills/Experience - Knowledge of Bank Secrecy Act/Anti-Money Laundering laws and regulations - Familiarity with Anti-Money Laundering issues and suspicious transaction monitoring systems - Thorough knowledge of applicable laws, regulations, financial services, and regulatory trends that impact their assigned line of business - Thorough understanding of the business lines operations, products/services, systems, and associated risks/controls - Thorough knowledge of Risk/Compliance/Audit competencies - Strong process facilitation, project management, and analytical skills - Must possess business acumen and credibility to help business line(s) proactively identify and address changing workforce needs - 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 **Job:** Risk/Compliance/QC/Audit/Fraud **Primary Location:** North Carolina-NC-Charlotte **Shift:** 1st - Daytime **Average Hours Per Week:** 40 **Requisition ID:** 200003331 **Other Locations:** Minnesota-MN-Minneapolis U.S. Bank is an Equal Opportunity Employer committed to creating a diverse workforce. 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.

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Posted: 2020-02-07 Expires: 2020-03-08

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AML/BSA Specialist

U.S. Bank
Charlotte, NC 28230

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