EFCC Risk Manager AML – Corporate and Commercial Banking - Charlotte NC-190006785 At U.S. Bank, we re passionate about helping customers and the communities where we live and work. The fifth-largest bank in the United States, we’re one of the country s most respected, innovative and successful financial institutions. U.S. Bank is an equal opportunity employer committed to creating a diverse workforce. We consider all qualified applicants without regard to race, religion, color, sex, national origin, age, sexual orientation, gender identity, disability or veteran status, among other factors.
U.S. Bank Enterprise Financial Crimes Compliance (EFCC) is seeking a strong candidate to join our team of Anti-Money Laundering (AML) professionals. The AML Professional must have a deep knowledge of the Bank Secrecy Act (BSA), AML, and Economic Sanctions laws and regulations, including strong expertise in leading industry practices in BSA and related AML programs.
In addition, the candidate must have the knowledge and leadership to guide the Corporate & Commercial Banking business in complying with all policies and applicable government regulations, including but not limited to, the BSA and other AML regulations. The AML Professional must stay abreast and be knowledgeable of applicable policies, procedures and regulations to remain proficient in all job responsibilities. The candidate must be able to assess complex regulatory situations and assist business leaders in operationalizing applicable requirements. In addition, the candidate must be able to assess identified procedure/process deficiencies and assist business leaders in the development of detailed action plans to drive timely resolution as needed.
Essential duties will include but not be limited to:
Posted on : Fri, 15 Mar 2019 21:55:44 GMT
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