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U.S. Bank AML Reporting Analyst Consumer & Business Banking - Open To Any Location within US in Cedar Rapids, Iowa

Reporting Analyst supports the Consumer and Business Banking Risk Operations team in generating reports, conducting analysis and providing leaders with insights on data to maintain an effective risk management framework. The analyst may provide assistance in the development, construction, or automation of projects and/or activities that ensure compliance with applicable federal, state and local laws and regulations.

The position requires strong technical skills using SAS, SQL, MS Excel, MS Access and Tableau. It will involve querying information from a data warehouse, and performing other ad-hoc data mining analysis.

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.

Qualifications:

Basic Qualifications

  • Bachelor's degree, or equivalent work experience

  • Five to seven years of applicable experience

Preferred Skills/Experience

  • 3-5 years’ experience with SQL and SAS as well as business intelligence tools (i.e. Tableau, Spotfire).

  • Applicable professional certifications Preferred Skills/Experience

  • 3-5 years of experience in Financial Crimes Compliance/ Anti-Money Laundering

  • Expert knowledge of MS Excel; Proficiency in MS Access, MS Word

  • Considerable experience in database analytics, data mining and data manipulation

  • Dashboard and Executive Summary Reporting

  • Strong analytical, mathematical, problem-solving skills

  • Desire to produce accurate, high-quality work; attentive to details

  • Ability to design, document, and effectively communicate processes and procedures

  • Excellent interpersonal, verbal and written communication skills

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

  • Thorough understanding of the business line’s operations, products/services, systems, and associated risks/controls

  • Thorough knowledge of Risk/Compliance/Audit competencies

  • Strong process facilitation and project management skills

Job: Risk/Compliance/QC/Audit/Fraud

Primary Location: North Carolina-NC-Charlotte

Shift: 1st - Daytime

Average Hours Per Week: 40

Requisition ID: 190013872

Other Locations: United States

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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