KYC/AML Risk & Special Requirements Analyst

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

Benefits offered by this job

Healthcare (medical, dental, vision)

401(k) and retirement plan

Paid vacation

Job summary

U.S. Bank is seeking an analyst to support risk management across assigned lines of business. The role collaborates with RCA professionals and managers to implement and oversee compliance programs, identify gaps, and escalate risks as needed.

As part of the SR Review process, you will conduct reviews using KYC information and monitoring systems, ensuring adherence to internal policies and regulatory requirements. The position requires a bachelor’s degree and relevant experience.

Qualifications

• Bachelor's degree or equivalent work experience.
• 2+ years of applicable experience.
• Knowledge of laws, regulations affecting financial services.
• Strong analytical and project-management abilities.
• Excellent written and verbal communication.

Responsibilities

• Create, implement, maintain, review or oversee an effective risk management framework.
• Participate in projects to ensure compliance with laws and regulations.
• Identify gaps and escalate risks as appropriate.
• Perform KYC/AML reviews and support documentation collection for regulatory policies.

Skills

Regulatory knowledge

Business knowledge

Risk knowledge

Analytical skills

Project management

Communication skills

Education

Bachelor's degree

Tools

Microsoft Office

Job description

U.S. Bank is seeking an analyst to support risk management across assigned lines of business. The role collaborates with RCA professionals and managers to implement and oversee compliance programs, identify gaps, and escalate risks as needed.

As part of the SR Review process, you will conduct reviews using KYC information and monitoring systems, ensuring adherence to internal policies and regulatory requirements. The position requires a bachelor’s degree and relevant experience.