Business Risk Specialist 3 – AML

U.S. Bank

Business Risk Specialist focusing on compliance with laws and regulations in financial services. Monitoring systems and providing reports to ensure effective governance and risk management at U.S.

Posted 6/25/2026full-timeSaint Paul • Minnesota, Montana • 🇺🇸 United StatesJuniorMid-Level💰 $24 - $32 per hourWebsite

About the role

Key responsibilities & impact

Monitors systems, databases, information, processes or procedures
Identifies and escalates matters requiring attention to the appropriate area
Performs work on projects and initiatives
Assists in the assessment and implementation of internal policies and procedures to ensure compliance with laws and regulations
Coordinates the collection and/or compilation of data, compiles and provides reports
May assist in report development, analyzes data
Provides guidance, support and recommendations to Lines of Business
Assists in the implementation of business risk initiatives

Requirements

What you’ll need

Bachelor's degree, or equivalent work experience
Two to three years of applicable experience
Moderate understanding of the associated operations, products/services, systems, and risks/controls applicable to assigned area
Intermediate understanding of applicable laws, regulations, financial services, and regulatory trends
Well-developed analytical skills
Proficient computer navigation skills, particularly word processing, spreadsheet, databases, and presentations
Effective verbal and written communication skills
Previous experience in security, fraud, anti-money laundering and/or financial services preferred

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

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Hard Skills & Tools

data analysisreport developmentcompliance assessmentrisk managementproject managementdatabase managementfinancial services knowledgeregulatory complianceanti-money launderingfraud detection

Soft Skills

analytical skillscommunication skillsguidance and supportproblem-solvingattention to detailcollaborationorganizational skillsrecommendation skillsescalation skillsinterpersonal skills