U.S. Bank · 17 hours ago
Investigations Intake & Triage Analyst
Charlotte, NC
Full-time
Hybrid
Entry, Mid Level
$67K/yr - $78K/yr
2+ years expU.S. Bank is on a journey to help customers make better financial decisions and support community growth. The AML Analyst will review risk-based alerts, analyze customer transactional activity for unusual financial behavior, and prepare narratives to document findings in compliance with regulatory guidelines.
BankingFinancial ServicesInsuranceMortgageWealth Management
Responsibilities
Review risk-based alerts triggered by the Bank’s internal monitoring scenarios and branch referrals
Analyze customer transactional activity to identify potentially unusual financial and/or fraudulent activity, including money laundering and terrorist financing
Determine if activity is reasonable for the customer or warrants further investigation
Prepare a narrative to document and justify decisions in compliance with established regulatory guidelines and time frames
Qualification
Required
Bachelor's degree, or equivalent work experience
Typically 2+ years of applicable experience
Preferred
Proficiency with Microsoft Office, particularly Excel & pivot tables
Experience in a high production environment
Effective presentation, interpersonal, written and verbal communication skills
Knowledge/background in AML investigations
Experience analyzing transaction data
Decision making
High attention to detail (e.g., dates, dollar amounts, names, etc.)
Intermediate knowledge of applicable laws, regulations, financial services, and regulatory trends that impact their assigned line of business
Intermediate understanding of the business line's operations, products/services, systems, and associated risks/controls
Basic knowledge of Risk/Compliance/Audit competencies
Strong analytical, process facilitation and project management skills
Proficient computer navigation skills using a variety of software packages
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
Shruti Patel
Executive Vice President & GM, CPO- Business Banking segment
Recent News
2026-01-22
2026-01-20
2026-01-20
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