Efcc Cddo Quality Control Analyst

7 days ago

Tempe, United States U.S. Bank National Association Full time

At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. 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 at every stage of your career. Try new things, learn new skills and discover what you excel at—all from Day One.

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.
- **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 levels. Must be able to clearly articulate issues, risks, and action plans. Ability 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
- **Research**: Strong research skills, familiarity/comfort with multiple data/information sources; ability to synthesize findings of a case into a succinct summary/conclusion
- **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 accordingly. Familiar 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.
- **Resolution**: Confident self-starter and self-motivator, independent thinker, and problem solver. Able to resolve issues and overcome challenges independently

Basic Qualifications
- Bachelor's degree, or equivalent work experience
- Typically more than three years of applicable experience in financial services, preferably within a Financial Crimes-related area (Fraud, AML, KYC, CTR, 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)
- **The role offers a hybrid/flexible schedule, which means there's an in-office expectation of 3 or more days per week and the flexibility to work outside the office location for the other days.**_

***We are hiring in the following location**:

- Charlotte, NC
- Tempe, AZ
- Cincinnati, OH
- Minneapolis, MN
- Brea, CA

**Benefits**:
Our approach to benefits and total rewards considers our team members’ whole selves and what may be needed to thrive in and outside work. That's why our benefits are designed to help you and your family boost your health, protect your financial security and give you peace of mind. Our benefits include the following (some may vary based on role, location or hours):

- 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

**EEO is the Law**

U.S. Bank is a

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