EFCC CDDO Quality Control Analyst
EFCC CDDO Quality Control Analyst
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Job Description
At U.S. Bank were on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions enabling the communities we support to grow and succeed in the right ways all more confidently and more oftenthats what we call the courage to thrive. We believe it takes all of us to bring our shared ambition to life and each person is unique in their potential. A career with U.S. Bank gives you a wide ever-growing range of opportunities to discover what makes you thrive. Try new things learn new skills and discover what you excel atall from Day One.
Job Description
Job Description:
The EFCC CDDO Quality Control Analyst learns and applies all procedures in effect for their assigned process and tests individual reviews to ensure all requirements have been met. High level responsibilities include a focus on ensuring department policies procedures and job aids are followed validating audit readiness and identifying trends and patterns for potential process enhancements and employee growth and development opportunities. Partners with other Risk/Compliance/Audit (RCA) professionals and RCA Managers to depending on their function create implement maintain review or oversee an effective risk management framework. Participates in projects and/or activities that ensure compliance with applicable federal state and local laws and regulations. Identifies gaps and inform solutions that minimize losses resulting from inadequate internal processes systems or human errors. Identifies responds and/or escalates risks as appropriate.
Basic Qualifications
Experience: A minimum of three to five years of applicable experience in financial services preferably within a Financial Crimes-related area (Fraud AML KYC CTR etc.)
Critical thinking: Ability to understand and diagnose complex risk issues. Must be able to articulate findings into concise summaries and narratives for escalation to Senior Management
Interpersonal Skills: Ability to effectively engage with team members other employees and management at all be able to clearly articulate issues risks and action to work comfortably as a team member and facilitator.
Detail oriented: Disciplined approach to review and documentation of client reviews; attention to detail structured approach to review and analysis of client information
Self-directed:Ability to prioritize work activity to maximize performance against agreed targets and service levels
Excellence: Quality of work product sufficient to pass audit and regulatory scrutiny
Risk Sensitive: Ability to self-identify and evaluate potential risks in any given situation and escalate with typologies defined under the FFIEC Exam manual identifying high risk customer types and industries such as PEPs MSBs Third Party Payment Processors Casinos NGOs etc.
Preferred Skills/Experience
Experience in a prior Quality Control or Quality Assurance role
Intermediate knowledge of applicable AML/BSA laws and regulations
Intermediate understanding of U.S. Bank operations products/services systems and associated risks/controls
Experience working with U.S. Bank systems including Hogan/Fusion Actimize and the KYC systems of record
Applicable professional certifications (CAMS)
Location
The role offers a hybrid / flexible schedule which means theres an in-office expectation of 3 or more days per week and the flexibility to work outside the office location for the other days.
This position is not eligible for visa sponsorship.
If theres anything we can do to accommodate a disability during any portion of the application or hiring process please refer to ourdisability accommodations for applicants.
Benefits:
We offer an exciting fast-paced and diverse working environment with employees of many different nationalities. We provide benefits to help you protect your health and financial security; and give you peace of mind. We also invest in your career growth with development resources that give you the opportunity to stretch and shine.
Posting may be closed earlier due to high volume of applicants.
Required Experience:
IC
Employment Type
Full-Time
