RCA Professional – AML

U.S. Bank

. Partner with assigned Lines of Business to support the execution of an effective risk management framework, aligned with enterprise risk standards and the Lines of Defense model.

Posted 3/31/2026full-timeMinnesota, North Carolina, Oregon, Wisconsin • 🇺🇸 United StatesMid-LevelSenior💰 $92,820 - $109,200 per yearWebsite

About the role

Key responsibilities & impact

Partner with assigned Lines of Business to support the execution of an effective risk management framework, aligned with enterprise risk standards and the Lines of Defense model.
Identify gaps in processes, systems, or controls that may result in operational, compliance, or financial risk.
Analyze root causes of issues related to inadequate internal processes, system limitations, or human error and inform risk mitigation solutions.
Identify, respond to, and escalate risks appropriately based on established governance and escalation protocols.
Ensure compliance with applicable federal, state, and local laws, regulations, and internal policies.
Support regulatory readiness efforts by partnering with stakeholders to validate processes, controls, and documentation.
Assist in monitoring regulatory changes and assessing potential impacts to business processes and risk profiles.

Requirements

What you’ll need

Bachelor's degree, or equivalent work experience
Typically more than five years of applicable experience
Advanced knowledge of applicable laws, regulations, financial services, and regulatory trends that impact their assigned line of business
Advanced understanding of the business line’s operations, products/services, systems, and associated risks/controls
Thorough knowledge of Risk/Compliance/Audit competencies
Strong analytical, process facilitation and project management skills
Effective presentation, interpersonal, written and verbal communication skills
Proficient computer navigation skills using a variety of software packages, including Microsoft Office applications and word processing, spreadsheets, databases, and presentations
Applicable professional certifications

Benefits

Comp & perks

Healthcare (medical, dental, vision)
Basic term and optional term life insurance
Short-term and long-term disability
Pregnancy disability and parental leave
401(k) and employer-funded retirement plan
Paid vacation (from two to five weeks depending on salary grade and tenure)
Up to 11 paid holiday opportunities
Adoption assistance
Sick and Safe Leave accruals of one hour for every 30 worked, up to 80 hours per calendar year unless otherwise provided by law

ATS Keywords

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Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools

risk managementregulatory complianceprocess analysisroot cause analysisrisk mitigationproject managementaudit competenciesfinancial services knowledgeoperational risk assessmentcontrols validation

Soft Skills

analytical skillsprocess facilitationpresentation skillsinterpersonal skillswritten communicationverbal communicationproblem-solvingstakeholder engagementescalation managementcollaboration

Certifications

professional certifications