KYC/AML Risk & Compliance Analyst

Us Bank; Tempe (AZ); On-site; USD 67,000 - 78,000; Full time

Benefits offered by this job

Healthcare

401(k)

Paid vacation

Paid holidays

Disability insurance

Parental leave

Life insurance

Job summary

U.S. Bank in Tempe, AZ is seeking a Risk/Compliance Analyst to join the team providing oversight of risk management across business lines.

The role supports the Special Requirements process, performs research on customers using KYC data, and collaborates with RCA teams to ensure policy compliance. The position requires at least a bachelor's degree and 2+ years of experience; candidates should have strong analytical, communication, and project management skills, and be proficient with Microsoft

Qualifications

• Bachelor's degree or equivalent work experience.
• Typically more than two years of applicable experience.
• Strong analytical, process facilitation and project management skills.

Responsibilities

• Support risk management and compliance activities across lines of business.
• Conduct reviews and identify gaps to minimize losses from internal processes.
• Escalate risks and act as liaison between business lines and defense lines.

Skills

Risk/Compliance

Analytical skills

Project management

Communication skills

Microsoft Office

Education

Bachelor's degree or equivalent work experience

Tools

Microsoft Office

Job description

U.S. Bank in Tempe, AZ is seeking a Risk/Compliance Analyst to join the team providing oversight of risk management across business lines.

The role supports the Special Requirements process, performs research on customers using KYC data, and collaborates with RCA teams to ensure policy compliance. The position requires at least a bachelor's degree and 2+ years of experience; candidates should have strong analytical, communication, and project management skills, and be proficient with Microsoft