U.S. Bancorp

1 day ago

AML Fraud Intake Analyst

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 12 hours agoStatus: Live

Job Summary

Review and support an effective risk management framework by partnering with the line of business and Risk/Compliance/Audit (RCA) teams. Help ensure compliance with applicable federal, state, and local laws and regulations, identify gaps that may lead to losses from process, system, or human errors, and respond/escalate risks as appropriate. Act as a functional liaison between the business and Lines of Defense while participating in related projects.

Location: Chennai

Workplace: Onsite

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Entry level

Key Responsibilities

•Partner with the assigned Line of Business and Risk/Compliance/Audit (RCA) professionals and managers to create, implement, maintain, review, or oversee risk management frameworks (as applicable)
•Participate in projects/activities to help ensure compliance with applicable federal, state, and local laws and regulations
•Identify gaps and propose solutions to minimize losses from inadequate internal processes, systems, or human errors
•Identify, respond to, and/or escalate risks as appropriate
•Serve as a functional liaison between the Line of Business and the Lines of Defense

Key Requirements

•Bachelor's degree or equivalent work experience
•Typically less than one year of applicable experience
•Basic knowledge of applicable laws, regulations, financial services, and regulatory trends impacting the assigned line of business
•Basic understanding of the business line’s operations, products/services, systems, and associated risks/controls
•Proficient in computer navigation and common software packages, including Microsoft Office (word processing, spreadsheets, databases, presentations)

Experience:Financial services

Education:Bachelor's

Skills:AnalyticalProcess facilitationProject managementEffective communication

Tech Stack:Microsoft OfficeSpreadsheetsDatabasesPresentationsWord processing

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: 3.8

Website LinkedIn Glassdoor

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U.S. Bancorp

1 day ago

AML Fraud Intake Analyst

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 12 hours agoStatus: Live

Job Summary

Location: Chennai

Workplace: Onsite

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Entry level

Key Responsibilities

•Partner with the assigned Line of Business and Risk/Compliance/Audit (RCA) professionals and managers to create, implement, maintain, review, or oversee risk management frameworks (as applicable)
•Participate in projects/activities to help ensure compliance with applicable federal, state, and local laws and regulations
•Identify gaps and propose solutions to minimize losses from inadequate internal processes, systems, or human errors
•Identify, respond to, and/or escalate risks as appropriate
•Serve as a functional liaison between the Line of Business and the Lines of Defense

Key Requirements

•Bachelor's degree or equivalent work experience
•Typically less than one year of applicable experience
•Basic knowledge of applicable laws, regulations, financial services, and regulatory trends impacting the assigned line of business
•Basic understanding of the business line’s operations, products/services, systems, and associated risks/controls
•Proficient in computer navigation and common software packages, including Microsoft Office (word processing, spreadsheets, databases, presentations)

Experience:Financial services

Education:Bachelor's

Skills:AnalyticalProcess facilitationProject managementEffective communication

Tech Stack:Microsoft OfficeSpreadsheetsDatabasesPresentationsWord processing

Company Brief

U.S. Bancorp

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: 3.8

Website LinkedIn Glassdoor