Law Enforcement Support Specialist

2 weeks ago

Bloomington, Illinois, United States U.S. Bank Full time
Job Description

At U.S. Bank, we're committed to maintaining an effective anti-money laundering (AML) program. As a member of the Enterprise Financial Crimes Compliance division, you'll play a critical role in monitoring, detecting, and reporting suspicious activity to regulatory agencies.

You'll be part of the bank's second line of defense, working to prevent individuals and businesses from using U.S. Bank products and services for illegal purposes. The Law Enforcement Engagement Team responds to various law enforcement-related requests from external parties and internal U.S. Bank departments.

Responsibilities:

  • Process and accurately respond to requests in a timely manner and in accordance with applicable law and U.S. Bank policies.
  • Respond verbally and in writing to external parties, including government and law enforcement personnel, as well as U.S. Bank internal departments.
  • Utilize a combination of manual and automated tools to compile information potentially related to a particular law enforcement request.
  • Handle highly sensitive information with complete discretion.
  • Escalate unusual activity for further review or investigation as needed.

Basic Qualifications:

  • Bachelor's degree or equivalent work experience.
  • Typically 2+ years of applicable experience.

Preferred Skills/Experience:

  • Strong analytical skills.
  • Strong problem-solving skills.
  • Ability to adapt to a changing environment and handle multiple priorities.
  • Effective oral and written communication skills.
  • Strong attention to detail.
  • Knowledge of Microsoft Office applications and general proficiency in adapting to new software applications.
  • Knowledge of Bank Secrecy Act (BSA)/AML laws and regulations.
  • Knowledge of Actimize case management system.
  • Knowledge of retail banking, lending, and bank operations processes.

The role offers a hybrid/flexible schedule, with an in-office expectation of 3 or more days per week and the flexibility to work outside the office location for the other days.

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.

EEO is the Law

U.S. Bank is an equal opportunity employer committed to creating a diverse workforce. We consider all qualified applicants without regard to race, religion, color, sex, national origin, age, sexual orientation, gender identity, disability, or veteran status, among other factors.

E-Verify

U.S. Bank participates in the U.S. Department of Homeland Security E-Verify program in all facilities located in the United States and certain U.S. territories.

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