Financial Crimes Project Manager

U.S. Bank

U.S. Bank Financial Crimes Project Manager modernizing AML, sanctions, and compliance programs.

Posted 8/4/2026full-timeMinneapolis • Arizona, Minnesota, Montana, North Carolina • 🇺🇸 United StatesSeniorLead💰 $119,765 - $140,900 per yearWebsite

Core Competencies

Role fit

Core Competencies

Use this summary to align your resume positioning with the role.

Demonstrates advanced knowledge of Financial Crimes Compliance laws and risk management practices, with expertise in project management and the Microsoft 365 Power Platform. Capable of driving process improvements and effectively communicating with stakeholders to enhance program effectiveness.

Highest-signal resume keywords

Financial Crimes ComplianceMicrosoft 365 Power PlatformProject ManagementRisk ManagementStakeholder Communication

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Program AdministrationWorkflow DevelopmentReporting EnhancementsGovernance RoutinesProcess Improvement

Soft Skills

Problem SolvingChange FacilitationTeam GuidanceCommunication SkillsPresentation Skills

Tools & Technologies

Microsoft OfficeCollaboration ToolsDatabasesSpreadsheetsReporting Solutions

Certifications & Qualifications

CRCMCAMSCIAPMP

Industry Keywords

AMLEconomic SanctionsComplianceAuditRisk Management Practices

Tech Stack

Tools & technologies

PMP

About the role

Key responsibilities & impact

Lead Financial Crimes program administration, modernization, and project management activities supporting AML, Economic Sanctions, and broader Financial Crimes Compliance objectives
Partner with IRRA, CQA, Risk, Compliance, Audit, and business line stakeholders
Drive initiatives that strengthen governance, streamline processes, enhance reporting and documentation, and improve program effectiveness
Identify improvement opportunities and support practical solutions
Communicate project status, risks, dependencies, decisions, and deliverables to management and stakeholders
Coordinate, guide, and provide feedback to team members or stakeholders supporting assigned initiatives

Requirements

What you’ll need

Bachelor's degree, or equivalent work experience
Typically more than eight years of applicable experience
Advanced knowledge of developing applications, workflows, and reporting within the Microsoft 365 Power Platform
Advanced knowledge of Financial Crimes Compliance laws, regulations, regulatory trends, and risk management practices
Advanced Risk, Compliance, Audit, and project/program management competencies
Strong understanding of business operations, systems, data, reporting, workflows, and related risks
Ability to manage multiple initiatives, facilitate change, solve problems, and drive sustainable process improvements
Experience supporting program modernization, governance routines, reporting enhancements, automation opportunities, or technology-enabled compliance initiatives
Excellent written, verbal, presentation, and stakeholder communication skills
Proficiency with Microsoft Office, collaboration tools, spreadsheets, databases, presentations, and reporting or workflow solutions
Ability to comply with U.S. Bank policies and procedures, including the Code of Ethics and Business Conduct
Professional certifications such as CRCM, CAMS, CIA, PMP, or related project/program management certifications are 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
Incentive and recognition programs
Equity stock purchase
Pension