FAQs
What are the primary responsibilities of the AML/Fraud Intake Analyst?
The primary responsibilities include reviewing risk-based alerts for unusual financial or fraudulent activity, analyzing customer transactional activity, determining the reasonableness of the activity, and preparing narratives to document decisions in compliance with regulatory guidelines.
What qualifications are required for this position?
A Bachelor's degree or equivalent work experience is required, along with typically 2+ years of applicable experience.
What skills are preferred for applicants to this position?
Preferred skills include proficiency with Microsoft Office (particularly Excel and pivot tables), experience in a high production environment, strong communication skills, analytical skills, attention to detail, and knowledge of relevant laws and regulations.
Where is this position located?
This position is available in the following locations: Tempe, AZ; Minneapolis, MN; Charlotte, NC; and Knoxville, TN.
What is the working schedule for this role?
The role offers a hybrid/flexible schedule, requiring in-office attendance of 3 or more days per week, with the option to work remotely on other days.
What benefits are offered to employees in this position?
Benefits include healthcare (medical, dental, vision), life insurance, short-term and long-term disability, parental leave, 401(k) plan, paid vacation, holiday opportunities, adoption assistance, and sick leave accruals.
Does U.S. Bank support equal employment opportunities?
Yes, U.S. Bank is an equal opportunity employer committed to creating a diverse workforce and considers all qualified applicants without regard to various factors such as race, gender identity, or disability status.
Are background checks required for this position?
Yes, U.S. Bank conducts background checks in accordance with applicable local laws and regulatory requirements.
How long will this job posting be open?
Job postings typically remain open for approximately 20 days, but may close earlier if the position is no longer required due to business need.