Senior AML Risk & Compliance Specialist

Us Bank; Saint Paul (MN); On-site; USD 93,000 - 109,000; Full time

Benefits offered by this job

Healthcare

Retirement plan

Paid vacation

Holiday opportunities

Job summary

U.S. Bank in Minneapolis, MN is seeking a seasoned risk/compliance professional to partner with the line of business, RCA teams, and managers to create, implement, and oversee an effective risk management framework.

This role requires in-office presence 3+ days per week and serves as a functional liaison between the line of business and the lines of defense, ensuring compliance with laws and regulations. Preferred candidates have advanced knowledge of laws, strong analytical and project

Qualifications

• Bachelor's degree or equivalent work experience.
• Typically more than five years of applicable experience.
• Applicable professional certifications.

Responsibilities

• Partner with RCA and Line of Business to implement a risk management framework.
• Identify gaps and inform solutions to minimize losses.
• Identify, respond and escalate risks as appropriate.
• Serve as a liaison between Line of Business and Lines of Defense.

Skills

Analytical

Project management

Communication skills

Microsoft Office

Risk/Compliance knowledge

Education

Bachelor's degree or equivalent

Job description

U.S. Bank in Minneapolis, MN is seeking a seasoned risk/compliance professional to partner with the line of business, RCA teams, and managers to create, implement, and oversee an effective risk management framework.

This role requires in-office presence 3+ days per week and serves as a functional liaison between the line of business and the lines of defense, ensuring compliance with laws and regulations. Preferred candidates have advanced knowledge of laws, strong analytical and project