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AML Systems Implementation Analyst - Fargo, ND #4816940

Company: U.S. Bank

Date: 04/16/2018

Category: Banking

City: Fargo, ND

The RCA Consultant will partner within the Wealth Management & Investment Services (WM&IS) Line of Business, including other RCA Consultants, and RCA Managers, to create, implement, maintain, support, review or oversee an effective risk management framework. They may participate in the planning, execution and testing of Anti-Money Laundering (AML) related system releases, projects and/or activities that ensure compliance with applicable federal, state and local laws and regulations. They may identify control or operational gaps and inform solutions that minimize losses resulting from inadequate internal processes, systems or human errors. They may actively identify, respond and/or escalate risks as appropriate. They may serve as a functional liaison between the business line, Technology and Operations Services (TOS), Enterprise Financial Crimes Compliance (EFCC), Legal and the other Lines of Defense within the enterprise.

Basic Qualifications

  • Bachelor’s degree or equivalent work experience

  • Knowledge of Anti-Money Laundering and Economic Sanctions regulations

  • Ability to balance competing priorities and meet overlapping deadlines

  • Seven to ten years of experience in an applicable risk management environment

  • Fiduciary knowledge of trusts and estates, applicable laws and regulations, financial services and regulatory trends that impact the business line.

  • CAMS certified

Preferred Skills / Experience

  • Fiduciary or trust experience

  • Experience with systems implementation, coordination of testing script assignments and business readiness activities.

  • Fluency with test defect/exception/resolution and monitoring activities; providing testing and system guidance to business units.

  • Considerable knowledge of the business line’s products/services, systems and associated risks/controls.

  • Strong process facilitation and project management skills. Strong analytical skills.

  • Excellent oral and written communication skills.

  • Possess business acumen and credibility to help proactively identify and address changing workforce needs.

  • PC proficiency Microsoft Office applications.

  • Experience with interacting directly with senior managers and relationship building.


Job: Risk/Compliance/QC/Audit/Fraud

Primary Location: Minnesota-MN-Minneapolis

Shift: 1st - Daytime

Average Hours Per Week: 40

Requisition ID: 180009431

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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