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.
Bachelor's degree, or equivalent work experience
Five to seven years of applicable 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
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.