U.S. Bank · 1 day ago
Business Risk Specialist 3 – AML
Earth City, MO
Full-time
Hybrid
Entry, Mid Level
$22.50/hr - $30/hr
2+ years expU.S. Bank is committed to helping customers and businesses make better financial decisions. The Business Risk Specialist supports risk management efforts by monitoring systems, analyzing data, and ensuring compliance with regulations, particularly focusing on economic sanctions screening.
BankingFinancial ServicesInsuranceMortgageWealth Management
Responsibilities
Support the organization's risk management efforts by monitoring systems and processes
Analyzing data
Ensuring compliance with internal policies and regulations
Reviewing daily alerts for matches to sanctioned entities
Qualification
Required
Bachelor's degree, or equivalent work experience
Two to three years of applicable experience
Preferred
Moderate understanding of the associated operations, products/services, systems, and risks/controls applicable to assigned area
Intermediate understanding of applicable laws, regulations, financial services, and regulatory trends
Well-developed analytical skills
Proficient computer navigation skills, particularly word processing, spreadsheet, databases, and presentations
Effective verbal and written communication skills
Previous experience in security, fraud, anti-money laundering and/or financial services preferred
Benefits
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
Company
U.S. Bank
At U.S.
10001+ employees
Funding
Current Stage
Public CompanyTotal Funding
$991MKey Investors
U.S. Department of the TreasuryMitsubishi UFJ Financial Group
2023-09-29Post Ipo Debt· $55M
2023-08-03Post Ipo Debt· $936M
1978-01-13IPO
Leadership Team
John C Stern
CFO
Daniel Crozier
Senior Vice President Operations
Recent News
2025-12-24
2025-12-17
Company data provided by crunchbase