AML Fraud Intake Analyst

US Bank; Chennai District; On-site; INR 5,753,000 - 8,629,000; Full time

Job summary

U.S. Bancorp India is committed to helping you grow from Day One, offering opportunities to explore your potential and learn new skills across a broad range of functions.

This environment supports personal and professional development within a diverse and inclusive team. The role partners with business lines and RCA teams to design, implement and monitor a robust risk management framework, identifying gaps and escalating risks as needed to protect the organization.

Qualifications

• Bachelor's degree or equivalent work experience.
• Typically more than one year of applicable experience.
• Exposure to risk/compliance/audit concepts is beneficial.

Responsibilities

• Partner with Line of Business and RCA to create and oversee an effective risk management framework.
• Identify gaps and inform solutions that minimize losses from internal processes, systems or human errors.
• Identify, respond to and escalate risks as appropriate.
• Serve as a liaison between the Line of Business and the Lines of Defense.

Skills

Analytical skills

Process facilitation

Project management

Communication

MS Office

Risk/Compliance knowledge

Regulatory knowledge

Education

Bachelor's degree or equivalent

Job description

At U.S. Bancorp India, we’re on a journey to do our best. We believe it takes all of us to bring our shared ambition to life, and each person is unique in their potential. A career with U.S. Bancorp India gives you a wide, ever-growing range of opportunities to discover what makes you thrive at every stage of your career. Try new things, learn new skills and discover what you excel at—all from Day One.

Job Description

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.

Basic Qualifications

• Bachelor's degree, or equivalent work experience
• Typically more than one year of applicable experience

Preferred Skills/Experience

• Basic knowledge of applicable laws, regulations, financial services, and regulatory trends that impact their assigned line of business
• Basic understanding of the business line’s operations, products/services, systems, and associated risks/controls
• Basic knowledge of Risk/Compliance/Audit competencies
• Strong analytical, process facilitation and project management skills
• Effective 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

If there’s anything we can do to accommodate a disability during any portion of the application or hiring process, please refer to our disability accommodations for applicants.

Posting may be closed earlier due to high volume of applicants.

This is an U.S. Bancorp India posting. U.S. Bancorp India is a part of the U.S. Bank family.