U.S. Bank CDDO FCC/AML/KYC Quality Assurance Analyst - Minneapolis, MN or Owensboro, KY in MINNEAPOLIS, Minnesota
Seeking a highly-motivated, task-oriented quality analyst for testing of the Customer Due Diligence Operations (CDDO).
This individual will be responsible for the execution of QA testing of CDDO adherence to Enterprise Financial Crimes Compliance, Know Your Customer, and Anti-Money Laundering, program policies with independence and objectivity.
This individual will monitor and evaluate the quality of work as measured against timeliness, accuracy, and productivity standards.
Documents quality issues, performance measures, and quality improvements for management review.
Ensures proper application of and compliance with internal and regulatory standards, guidelines, and procedures.
Interacts directly with department managers requiring an intermediate level of presentation and relationship building skills.
Completes monthly/quarterly testing per BLQA requirements.
• Testing/monitoring of assigned controls
• Exception/resolution activities
• New program development
• Population validation
• Organization of program tasks
• Communication with business line regarding
Bachelor's degree, or equivalent work experience
Three to five years of applicable experience
-Intermediate understanding of applicable laws, regulations, financial services, and regulatory trends that impact CDDO
-Intermediate understanding of CDDO’s operations, products/services, systems and associated risks/controls
-Intermediate knowledge of Risk/Compliance/Audit competencies
-Strong process facilitation, project management, and analytical skills
-Must possess business acumen and credibility to help CDDO 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 and word processing, spreadsheets, databases, and presentations
This role is based in either Minneapolis, MN or Owensboro, KY
Primary Location: Minnesota-MN-Minneapolis
Shift: 1st - Daytime
Average Hours Per Week: 40
Requisition ID: 190018371
Other Locations: Kentucky-KY-Owensboro
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.