AML Fraud Intake Team lead
U.S. Bancorp
Chennai
Workplace: OnsiteFull timeFunction: Administration & Executive AssistanceExperience: 3+ yearsEducation: bachelorsSkills: ["Strong analytical skills","Process facilitation","Project management","Interpersonal communication","Written and verbal communication"]Partner with the assigned line of business and risk/compliance/audit stakeholders to create, implement, maintain, and review an effective risk management framework. Help ensure compliance with applicable federal, state, and local laws and regulations, identify control or process gaps that may cause losses, and respond to or escalate risks. Serve as a functional liaison between the business and Lines of Defense, supporting projects and ongoing risk oversight.
