U.S. Bank

RCA Professional – AML

U.S. Bank

full-time

Posted on:

Location Type: Hybrid

Location: Minnesota • North Carolina • United States

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Salary

💰 $92,820 - $109,200 per year

About the role

  • 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

  • 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
  • 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
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