Rca Professional - Aml

U.S. Bank

Milwaukee, Wisconsin, US
Base: $92,820.00 - $109,200.00; bonus/equity: not ...
Hybrid
Enterprise risk management framework
Financial crimes compliance support
Anti-money laundering expertise
The RCA Professional partners with assigned Lines of Business and RCA Managers to support the design, execution, and oversight of an effective enterprise risk management framework

Job Summary

  • The RCA Professional partners with assigned Lines of Business and RCA Managers to support the design, execution, and oversight of an effective enterprise risk management framework.
  • This position provides Financial Crimes Compliance support including Anti-Money Laundering, Economic Sanctions, and other related policies to ensure adherence to applicable laws and regulations.
  • U.S. Bank offers a comprehensive benefits package designed to help employees and their families boost health, protect financial security, and provide peace of mind.

Matching Summary

The RCA Professional partners with assigned Lines of Business and RCA Managers to support the design, execution, and oversight of an effective enterprise risk management framework.

Salary

Base: $92,820.00 - $109,200.00; Bonus/Equity: Not specified; Benefits: Comprehensive benefits package including healthcare, retirement plans, and paid leave

Skills & Requirements

Must-have

  • Enterprise risk management framework
  • Financial Crimes Compliance support
  • Anti-Money Laundering expertise
  • Risk identification and mitigation
  • Regulatory compliance adherence
  • Process and control gap analysis

Nice-to-have

  • Strong analytical and project management skills
  • Effective communication and presentation skills
  • Proficient in Microsoft Office applications
  • Knowledge of regulatory trends
  • Collaboration with Lines of Defense

Key Requirements

  • Bachelor's degree or equivalent experience
  • More than five years of applicable experience
  • Applicable professional certifications
  • Compliance with U.S. Bank policies and Code of Ethics
  • Ability to comply with background checks and regulatory requirements

Work Rights

Not specified

Tailored Resume

Cover Letter