U.S. Bank AML Business Process Analyst - RCA Professional 5 - Community Banking Branch Delivery in Charleston, West Virginia

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.

Work closely with cross-organizational stakeholders, including limited interaction with executive leadership, on risk priorities. Translate risk issues into actionable project plans. Act as mediator between the front line, technology and enterprise risk teams. Lead business readiness activities to implement process and policy changes. Includes planning, creating, finalizing and publishing internal communications, training and procedures.

Respond to requests from internal compliance, including Corporate Audit Services and regulators.


Basic Qualifications

  • Bachelor's degree, or equivalent work experience

  • Five to seven years of experience in an applicable risk management environment

  • Applicable professional certifications

Preferred Skills/Experience

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

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

  • Advanced knowledge of Risk/Compliance/Audit competencies

  • Advanced analytical skills to translate risk and system controls into business processes

  • Strong process facilitation, project management, and analytical skills

  • Experience with Agile software development processes

  • 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 (SharePoint, Word, Excel, PowerPoint, Visio, and Project)

Job: Risk/Compliance/QC/Audit/Fraud

Primary Location: Minnesota-MN-Minneapolis

Shift: 1st - Daytime

Average Hours Per Week: 40

Requisition ID: 180027147

Other Locations: United States

U.S. Bank is an Equal Opportunity Employer committed to creating a diverse workforce.

Equal Opportunity Employer Minorities/Women/Protected Veterans/Disabled