US Bank AML Finance Analyst Category Corporate Functions 

Poland 

400838370

Responsibilities

• Create a clear and concise commentarythat supportsano case decision.

• theappropriate actionto take.

• stoestablishproceduresonidentifyingsuspicious customer transactions specific to money laundering, including the proper method for reporting such activity to the anti-money laundering group.

• Work cooperatively with US Bank internal departments to obtain and analyze necessary information related to the investigation.

• Assist in implementation of AML/BSA detection and prevention methods which may include creation of instruction manuals and training.

• Support any special projects or critical alert reviews.

• ,all Anti-Money Laundering, Bank Secrecy Act, information,suspicious activity reporting requirements, policies,and procedures.

• participatesin team meetings and any required corporate and business line training in these areas.

Basic Qualifications

• Bachelor’s degree or equivalent experience

• totwoyears of experience in an applicable risk management environment

• in Microsoft Excel, Access,Wordand other database applications

Preferred Skills/Experience

• Prior bank experience

• Knowledge of Bank Secrecy Act, Anti-Money Laundering laws and regulations

• Excellent communication and written skills