KYC/AML Risk & Special Requirements Analyst

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

Benefits offered by this job

Healthcare

Paid vacation

401(k) plan

Parental leave

Employee discounts

Job summary

U.S. Bank in Tempe, AZ is seeking a Risk/Compliance Analyst to support KYC/ AML reviews and risk assessments across business lines. The role involves researching customers, collecting required documentation, and escalating issues to appropriate teams.

You will liaise between lines of defense and business units to uphold regulatory and internal standards. The ideal candidate brings knowledge of KYC/AML requirements, strong analytical and communication skills, and experience in risk/compliance.

Qualifications

• Bachelor's degree or equivalent work experience required.
• Minimum of two years of applicable experience in risk/compliance.
• Strong knowledge of KYC/AML requirements and regulatory trends.

Responsibilities

• Research and conduct reviews on customers for various business lines using risk-based approaches.
• Collect information and documents to meet KYC/ AML policies.
• Identify and escalate matters requiring attention to appropriate areas.
• Coordinate with internal teams to ensure compliance with laws and internal policies.
• Support ongoing assessment and implementation of risk policies and procedures.

Skills

KYC knowledge

AML familiarity

Risk/Compliance experience

Analytical skills

Communication skills

Project management

Interpersonal skills

Education

Bachelor's degree or equivalent

Tools

Microsoft Office

Word processing

Spreadsheets

Databases

Presentations

Job description

U.S. Bank in Tempe, AZ is seeking a Risk/Compliance Analyst to support KYC/ AML reviews and risk assessments across business lines. The role involves researching customers, collecting required documentation, and escalating issues to appropriate teams.

You will liaise between lines of defense and business units to uphold regulatory and internal standards. The ideal candidate brings knowledge of KYC/AML requirements, strong analytical and communication skills, and experience in risk/compliance.