AML & Regulatory Intelligence Analyst

Us Bank; Charlotte (NC); On-site; USD 62,000 - 73,000; Full time

Benefits offered by this job

Healthcare

401(k)

Paid vacation

Paid holidays

Parental leave

Disability insurance

Job summary

U.S. Bank is seeking a regulatory compliance professional to support the Human Intelligence team in AML-related responsibilities. You will manage information-sharing requests, review subpoenas for money-laundering indications, and analyze investigative referrals.

The role also handles EVAFE reviews and coordination with Adult Protective Services when relevant. Requires a bachelor's degree or equivalent experience with 2+ years in related areas, and strong analytical, project management, and

Qualifications

• Bachelor's degree, or equivalent work experience
• Typically more than two years of applicable experience
• Strong analytical, process facilitation and project management skills
• Effective presentation, interpersonal, written and verbal communication skills
• Proficient computer navigation skills using Microsoft Office applications and word processing, spreadsheets, databases, and presentations

Responsibilities

• Manage regulatory information sharing requests and responses under the USA PATRIOT Act 314(a)/(b)
• Review subpoenas related to potential money laundering and analyze Investigative Referral Forms
• Address fraud-related matters and EVAFE-related reviews, coordinating with Adult Protective Services when appropriate

Skills

Analytical skills

Process facilitation

Project management

Presentation skills

Interpersonal skills

Written and verbal communication

MS Office proficiency

Education

Bachelor's degree or equivalent

Tools

Microsoft Office

Job description

U.S. Bank is seeking a regulatory compliance professional to support the Human Intelligence team in AML-related responsibilities. You will manage information-sharing requests, review subpoenas for money-laundering indications, and analyze investigative referrals.

The role also handles EVAFE reviews and coordination with Adult Protective Services when relevant. Requires a bachelor's degree or equivalent experience with 2+ years in related areas, and strong analytical, project management, and