AML Investigator & Case Analyst

U.S. Bank; Minneapolis (MN); On-site; USD 71,000 - 84,000; Full time

Benefits offered by this job

Health benefits

401(k) plan

Paid vacation

Job summary

U.S. Bank in Minneapolis, MN seeks an AML Investigator to conduct enterprise-wide investigations, analyze transaction data, review customer information, and determine SAR/no SAR decisions in alignment with FinCEN reporting requirements.

The role requires 2+ years in AML/compliance, strong knowledge of BSA/AML laws, Excel proficiency, and clear written and verbal communication. It is a full-time, location-based role requiring on-site work several days per week.

Qualifications

• Bachelor's degree or equivalent work experience.
• 2+ years of AML/compliance or banking experience preferred.
• Knowledge of BSA/AML laws and regulations.

Responsibilities

• Conduct comprehensive investigations analyzing transaction data and customer information.
• Prepare SAR or no SAR determinations and supporting documentation.
• Collaborate with internal departments to obtain required information.
• Prepare the SAR form when a SAR is recommended and ensure quality case notes.
• Maintain case production and quality goals and escalate risks when needed.

Skills

Excel

Analytical skills

Oral and written communication

AML knowledge

Attention to detail

Problem-solving

Adaptability

Education

Bachelor's degree or equivalent work experience

Tools

Actimize

Microsoft Office

Job description

U.S. Bank in Minneapolis, MN seeks an AML Investigator to conduct enterprise-wide investigations, analyze transaction data, review customer information, and determine SAR/no SAR decisions in alignment with FinCEN reporting requirements.

The role requires 2+ years in AML/compliance, strong knowledge of BSA/AML laws, Excel proficiency, and clear written and verbal communication. It is a full-time, location-based role requiring on-site work several days per week.