Business Risk Specialist 3 - AML

U.S. Bank • Saint Paul, MN • 1h 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

The organization's risk management structure is designed to promote effective governance and risk management that is systematic, transparent, credible, timely, and verifiable through clear delineation and execution of key roles and responsibilities. Its goal is to assess and/or manage risks that may impact the company, including credit, financial, liquidity, market, operational, reputational, strategic, and other risks as appropriate. Under general supervision, the Business Risk Specialist monitors systems, databases, information, processes or procedures, identifies and escalates matters requiring attention to the appropriate area, performs work on projects and initiatives, assists in the assessment and implementation of internal policies and procedures to ensure compliance with laws and regulations, coordinates the collection and/or compilation of data, compiles and provides reports, may assist in report development, analyzes data, provides guidance, support and recommendations to Lines of Business and assists in the implementation of business risk initiatives.

This role focuses on Sanction Screening Adjudication. It is a fast paced environment that involves working a queue of investigations

Basic Qualifications

Bachelor's degree, or equivalent work experience

Two to three years of applicable experience

Preferred Skills/Experience

Moderate understanding of the associated operations, products/services, systems, and risks/controls applicable to assigned area

Intermediate understanding of applicable laws, regulations, financial services, and regulatory trends

Well-developed analytical skills

Proficient computer navigation skills, particularly word processing, spreadsheet, databases, and presentations

Effective verbal and written communication skills

Previous experience in security, fraud, anti-money laundering and/or financial services preferred

Schedule

M-F 5:30am-2pm

Location Expectations

The role offers a hybrid/flexible schedule, which means there's an in-office expectation of 3 or more days per week and the flexibility to work outside the office location for the other days.

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:

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

Review our full benefits available by employment status here (https://careers.usbank.com/global/en/benefits/us) .

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: $24.18 - $32.21

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

Benefit Payment Specialist

U.S. Bank • Saint Paul, MN • 2h ago

IT & Engineering

2h ago

Go to Apply

Manager, Professional Services (TS/SCI Or Higher Required)

Trellix • Saint Paul, MN • 2h ago

Management & Administrative

US, Virginia, Reston Remote United States Full time JR0038020 Job Title: Manager, Professional Services (TS/SCI Or Higher Required) About Trellix Trellix is a global cybersecurity leader helping organizations build cyber...

2h ago

Go to Apply

Mortgage Loan Originator

U.S. Bank • Minneapolis, MN • 2h ago

Finance, Accounting & Banking

2h ago

Go to Apply

Proposal Manager

Leonardo DRS, Inc. • Burnsville, MN • 3h ago

Management & Administrative

Job ID: 115809 The Leonardo DRS Naval Electronics business provides leading naval computing infrastructure, network and data distribution and middleware enterprise services, as well as world-class manufacturing and suppo...

3h ago

Go to Apply

Traveling Directional Drill Foreman TeleCom Construction

TelCom Construction • Blaine, MN • 4h ago

Trucking & Construction

Discover a more connected career At TelCom Construction, LLC, as a Traveling Telecom Drill Bores Operator Foreman, you'll oversee and coordinate the drilling operations for telecommunications infrastructure, ensuring eff...

4h ago

Go to Apply

Legal Assistant I (Hybrid)

Anoka County • Anoka, MN • 6h ago

Legal & Paralegal

Job Duties Job Posting End Date: November 4, 2026 at 11:59pm CST Join our team of over 100 persons in the Anoka County Attorney's Office who are united by a common mission to preserve the public's trust and serve the int...

6h ago

Go to Apply

Intermediate Electrical Engineer- Industrial Buildings

WSP USA • Minneapolis, MN • 7h ago

Legal & Paralegal

This Opportunity WSP is currently initiating a search for a Intermediate Electrical Engineer to join our Industrial Center of Excellence (CoE) team. This role can sit in multiple locations across the U.S. Be involved in...

7h ago

Go to Apply

Supply Chain - Cable / Telecom - Manager/Senior Manager

Accenture • Minneapolis, MN • 7h ago

Management & Administrative

Accenture helps the world's leading enterprises reinvent by building their digital core and unleashing the power of AI to create value at speed for organizations across industries. Our strategy is to be the reinvention p...

7h ago

Go to Apply

Industrial Engineer I - Part Time

Jabil • Maple Grove, MN • 7h ago

Legal & Paralegal

Maple Grove, MN Part time J2468866 At Jabil (NYSE: JBL), we are proud to be a trusted partner for the world's top brands, offering comprehensive engineering, supply chain, and manufacturing solutions. With 60 years of ex...

7h ago

Go to Apply

Oracle NetSuite Senior Solution Consultant Business Services Industry

Oracle • Saint Paul, MN • 7h ago

Management & Administrative

Job Description Senior Solution Consultant Business Services Industry Shape the Future of Business Services with the World's #1 AI Cloud ERP Oracle NetSuite Twenty-five years ago, Oracle NetSuite pioneered cloud ERP. Tod...

7h ago

Go to Apply

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