Global KYC & AML Review Analyst

U.S. Bank; Columbus (OH); On-site; USD 76,000 - 89,000; Full time

Benefits offered by this job

Healthcare

401(k)

Paid leave

Disability insurance

Adoption assistance

Job summary

U.S. Bank's International Analyst role sits within the CDDO team, focusing on enhanced due diligence for elevated and high-risk clients to ensure regulatory compliance and robust risk management.

You will analyze data, validate documentation, and collaborate with Compliance, Operations, and Business Lines to resolve issues and drive process improvements. The position demands attention to detail and timely risk assessments in a global context, with responsibilities spanning documentation,

Qualifications

• Bachelor's degree or equivalent work experience.
• Typically more than three years of applicable experience.

Responsibilities

• Conduct in-depth reviews of elevated and high-risk customer profiles to ensure alignment with regulatory requirements and internal risk standards.
• Gather and analyze customer information and activity patterns to identify risk indicators, inconsistencies, or gaps requiring clarification or escalation.
• Validate documentation and data accuracy to ensure profiles meet enhanced due diligence expectations.
• Assess overall customer risk profile and provide well-reasoned, sound recommendations.
• Clearly and thoroughly document findings, supporting conclusions with strong analytical rationale.
• Ensure due diligence documentation is complete, accurate, and sufficient to support risk assessments, escalation decisions, and regulatory or audit review.
• Collaborate with Compliance, Operations, and Business Line partners to address review inquiries, resolve risk-related issues, and support timely escalation and disposition of international reviews.
• Escalate unusual or potentially suspicious activity to investigative teams to facilitate appropriate review and action.
• Identify opportunities to enhance processes, contribute to continuous improvement efforts, and support a strong compliance culture.
• Manage a dynamic review queue by prioritizing work based on risk, deadlines, and business needs while maintaining high accuracy and timeliness.
• Maintain ongoing awareness of applicable international AML regulatory requirements, guidance, and emerging risk trends to ensure due diligence practices remain current, risk-based, and compliant.

Skills

KYC

AML

Regulatory compliance

Data analysis

Attention to detail

Education

Bachelor's degree

Job description

U.S. Bank's International Analyst role sits within the CDDO team, focusing on enhanced due diligence for elevated and high-risk clients to ensure regulatory compliance and robust risk management.

You will analyze data, validate documentation, and collaborate with Compliance, Operations, and Business Lines to resolve issues and drive process improvements. The position demands attention to detail and timely risk assessments in a global context, with responsibilities spanning documentation,