Human Intelligence Analyst

U.S. Bancorp
Charlotte
Workplace: OnsiteFull timeUSD 62,050 - 73,000 annuallyFunction: Legal, Risk & ComplianceExperience: 2+ yearsEducation: bachelorsSkills: ["Analytical skills","Process facilitation","Project management","Presentation","Interpersonal communication","Written and verbal communication"]

Support U.S. Bank’s compliance with the USA PATRIOT Act by managing regulatory information sharing requests and responses, reviewing subpoenas tied to potential money laundering, and analyzing Investigative Referral Forms. In addition to AML work, review fraud-related matters and conduct EVAFE (Elder and Vulnerable Adult Financial Exploitation) reviews, coordinating with Adult Protective Services when needed. This role works on-site at assigned U.S. Bank locations 3+ days per week.

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FursaFursa
U.S. Bancorp
U.S. Bancorp
1 day ago

Human Intelligence Analyst

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Source: Company careers pageValidated by: Fursa AI
Last checked: 9 hours agoStatus: Live

Job Summary

Support U.S. Bank’s compliance with the USA PATRIOT Act by managing regulatory information sharing requests and responses, reviewing subpoenas tied to potential money laundering, and analyzing Investigative Referral Forms. In addition to AML work, review fraud-related matters and conduct EVAFE (Elder and Vulnerable Adult Financial Exploitation) reviews, coordinating with Adult Protective Services when needed. This role works on-site at assigned U.S. Bank locations 3+ days per week.
Location: Charlotte
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Manage regulatory information sharing requests and responses under USA PATRIOT Act sections 314(a) and 314(b).
  • •Review subpoenas related to potential money laundering.
  • •Analyze Investigative Referral Forms for indications of money laundering or terrorist financing.
  • •Address fraud-related matters and conduct reviews involving EVAFE (Elder and Vulnerable Adult Financial Exploitation).
  • •Coordinate with Adult Protective Services when appropriate for EVAFE-related matters.

Pay and Benefits

Salary: USD 62,050 - 73,000 annually
Perks:Health InsuranceDentalVisionLife InsuranceDisabilityParental Leave401kPaid LeavePaid HolidaysAdoption Assistance

Key Requirements

  • •Bachelor's degree, or equivalent work experience.
  • •Typically more than two years of applicable experience.
  • •Intermediate knowledge of applicable laws, regulations, financial services, and regulatory trends impacting the assigned line of business.
  • •Intermediate understanding of the business line’s operations, products/services, systems, and associated risks/controls.
  • •Proficient computer navigation skills using Microsoft Office applications and word processing, spreadsheets, databases, and presentations.
Experience:2+ yearsFinancial servicesComplianceAnti-money laundering (AML)Risk/compliance
Education:Bachelor's
Skills:Analytical skillsProcess facilitationProject managementPresentationInterpersonal communicationWritten and verbal communication
Tech Stack:Microsoft OfficeWord processingSpreadsheetsDatabasesPresentations

Company Brief

U.S. Bancorp
U.S. Bancorp is the parent company of U.S. Bank, providing consumer, business, and institutional banking services including lending, payments, treasury management, wealth management, and merchant solutions across the United States.
Industry: Banking
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: Minneapolis, United States
Founded: 1863
Glassdoor
Glassdoor: 3.8
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