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

Partner with assigned business lines and Risk/Compliance/Audit (RCA) teams to help create, implement, maintain, review, and oversee an effective risk management framework. Support compliance with applicable federal, state, and local laws and regulations. Identify gaps that may cause losses from process, system, or human errors, and respond/escalate risks as appropriate as a liaison between business lines and Lines of Defense.

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 RCA professionals/managers to create, implement, maintain, review, or oversee an effective risk management framework.
•Participate in projects/activities to ensure compliance with applicable federal, state, and local laws and regulations.
•Identify gaps and develop solutions that 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.
•Basic knowledge of Risk/Compliance/Audit competencies.

Education:Bachelor's

Skills:Analytical skillsProcess facilitationProject managementWritten communicationVerbal communication

Tech Stack:Microsoft OfficeSpreadsheetsDatabasesWord processingPresentations

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 RCA professionals/managers to create, implement, maintain, review, or oversee an effective risk management framework.
•Participate in projects/activities to ensure compliance with applicable federal, state, and local laws and regulations.
•Identify gaps and develop solutions that 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.
•Basic knowledge of Risk/Compliance/Audit competencies.

Education:Bachelor's

Skills:Analytical skillsProcess facilitationProject managementWritten communicationVerbal communication

Tech Stack:Microsoft OfficeSpreadsheetsDatabasesWord processingPresentations

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