Financial Crimes Risk Manager

U.S. Bank • Minneapolis, MN • 2h ago

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

NOTE: This position is not eligible for visa sponsorship.

Partners with their assigned Line of Business, other Risk/Compliance/Audit (RCA) professionals, and RCA Managers to, depending on their function, create, implement, maintain, review or oversee an effective risk management framework. Participates in projects and/or activities that ensure compliance with applicable federal, state, and local laws and regulations. Identifies gaps and inform solutions that minimize losses resulting from inadequate internal processes, systems or human errors. Identifies, responds and/or escalates risks as appropriate. Serves as a functional liaison between the Line of Business and the Lines of Defense.

Basic Qualifications

Bachelor's degree, or equivalent work experience

Typically more than eight years of applicable experience

Preferred Skills/Experience

Considerable knowledge of applicable laws, regulations, financial services, and regulatory trends that impact their assigned line of business

Considerable understanding of the business line's operations, products/services, systems, and associated risks/controls

Fraud Strategy or Operations Business Line experience

Experience with Risk Assessments, PRISM, Third-Party Risk Management, and/or Audit/Issue Management processes

Comfortable with operating in the gray, comfortable with providing oversight and/or credible challenge, and/or subject matter expertise in compliance, AML/BSA, and regulations.

Experience with identifying emerging risks and providing recommendations on when Business Line's policy, procedure, and controls need updating based on enterprise policy changes.

Strong analytical, process facilitation and project management skills

Effective presentation, interpersonal, written and verbal communication skills

Effective relationship building and negotiation skills

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

Applicable professional certifications

LOCATION EXPECTATIONS: This role requires working from a U.S. Bank Location three (3) or more days per week.

NOTE: This position is not eligible for visa sponsorship.

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

U.S. Bank is an equal opportunity employer. We consider all qualified applicants without regard to race, religion, color, sex, national origin, age, sexual orientation, gender identity, disability or veteran status, and other factors protected under applicable law.

E-Verify

U.S. Bank participates in the U.S. Department of Homeland Security E-Verify program in all facilities located in the United States and certain U.S. territories. The E-Verify program is an Internet-based employment eligibility verification system operated by the U.S. Citizenship and Immigration Services. Learn more about the E-Verify program (https://careers.usbank.com/verification-of-eligibility-for-employment) .

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: $119,765.00 - $140,900.00

U.S. Bank will consider qualified applicants with arrest or conviction records for employment. U.S. Bank conducts background checks consistent with applicable local laws, including the Los Angeles County Fair Chance Ordinance and the California Fair Chance Act as well as the San Francisco Fair Chance Ordinance. U.S. Bank is subject to, and conducts background checks consistent with the requirements of Section 19 of the Federal Deposit Insurance Act (FDIA). In addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines applicable to an agreement, such as those related to ethics, safety, or operational procedures.

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.

Similar Jobs

Business Development Director - Defense Industrial Base (DIB)

Oracle • Saint Paul, MN • 12h ago

Legal & Paralegal

Job Description Oracle Government Defense & Intelligence (GDI) seeks a seasoned leader with a deep track record in defense program management and business development to accelerate Oracle's growth across the Defense...

12h ago

Go to Apply

Case Administrator (Legal Services/Administrative Support)

American Arbitration Association • Roseville, MN • 15h ago

Legal & Paralegal

Case Administrator (Legal Services/Administrative Support) Location: Roseville, MN, United States Date Posted:Dec 8, 2025 The American Arbitration Association is an equal opportunity employer (EEO) and considers all empl...

15h ago

Go to Apply

Senior Manager of First Line Risk Payments and Fraud - Consumer

Associated Bank National • Minneapolis, MN • 1d ago

Legal & Paralegal

At Associated Bank we strive to create an inclusive culture where different perspectives are valued and recognized as strengths critical to our success. If you thrive in an environment where your growth and development a...

1d ago

Go to Apply

Senior Manager of First Line Risk Payments and Fraud - Commercial

Associated Bank National • Minneapolis, MN • 1d ago

Legal & Paralegal

1d ago

Go to Apply

SAP Intercompany Lead Manager - Industrial

Accenture • Minneapolis, MN • 1d ago

Legal & Paralegal

We Are: Accenture's SAP practice, and we live to see how this can transform the way we live and work. We are the industry-leader for building SAP solutions and we're curious and always learning. We're building the smarte...

1d ago

Go to Apply

In House International Disputes Litigation Attorney

Beacon Hill Staffing Group, LLC • Saint Paul, MN • 1d ago

Legal & Paralegal

Beacon Hill was founded to set a new standard in search, career placement and flexible staffing. We are working with a consulting group which works with international high net worth clients seeking advisory services, com...

1d ago

Go to Apply

SAP Finance Workstream Lead Manager - Industrial

Accenture • Minneapolis, MN • 1d ago

Legal & Paralegal

1d ago

Go to Apply

Lead Software Engineer, CoCounsel Core Skills

Thomson Reuters Holdings Inc. • Eagan, MN • 2d ago

Legal & Paralegal

Thomson Reuters is seeking a Lead Software Engineer, CoCounsel Core Skills who will lead multiple and/or significant projects, programs and business initiatives, demonstrating creativity and ingenuity. This role will req...

2d ago

Go to Apply

Operator Assembler Industrial

rms Company • Anoka, MN • 2d ago

Legal & Paralegal

Overview About rms Company rms Company provides contract manufacturing of high-quality, tight-tolerance medical implants, components and sub-assemblies using cutting-edge technology. rms is part of the Cretex Medical fam...

2d ago

Go to Apply

Operator Assembler Industrial

rms Company • Anoka, MN • 2d ago

Legal & Paralegal

2d ago

Go to Apply

Subscribe to get new jobs sent directly to you
(no charge, cancel anytime)

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.