AML Fraud Intake QC Analyst

U.S. Bank; Chennai District; On-site; INR 1,200,000 - 1,800,000; Full time

Job summary

U.S. Bancorp India is seeking a Risk/Compliance/Audit professional to partner with assigned lines of business and other RCA teams to design, implement, and monitor an effective risk management framework.

The role involves identifying gaps, ensuring regulatory compliance, escalating risks when needed, and serving as a liaison between business units and the lines of defense. Basic qualifications include a bachelor's degree and at least one year of relevant experience; preferred skills cover

Qualifications

• Bachelor’s degree or equivalent work experience.
• Typically more than one year of applicable experience.

Responsibilities

• Create and oversee an effective risk management framework.
• Identify gaps and propose solutions to mitigate losses.
• Participate in projects to ensure compliance with laws and regulations.
• Escalate risks and serve as a liaison between Line of Business and Lines of Defense.

Skills

Regulatory knowledge

Analytical skills

Project management

Communication

Microsoft Office

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.

At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. 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. Bank 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.