Strategic Initiatives and Program Support Analyst

US Bank-posted 9 months ago
$119,765 - $154,990/Yr
Full-time • Mid Level
Minneapolis, MN
Credit Intermediation and Related Activities
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Partners with the EFCC Financial Intelligence Unit (FIU) leadership team and across EFCC to ensure the successful creation, implementation, and maintenance of effective transaction monitoring, list screening, and analytics programs. Provide project management support, develop/manage project deliverables and facilitate coordination and execution of strategic initiatives. Oversee exam and issue management, including coordinating responses and resolution plans, tracking and reporting on open issues, and creating documentation for closure. Provide procedure review and governance, including guidance on creation of new procedures and feedback to improve or update procedures. Conduct Product Risk Management (PRISM) reviews to determine impact to Transaction Monitoring, and provide FIU responses/requirements. Maintain FIU Financial Crimes and Operational Risk and Control Self-Assessments (RCSA). Coordinate and update FIU training materials.

  • Partner with the EFCC FIU leadership team to create and implement transaction monitoring and analytics programs.
  • Provide project management support and manage project deliverables.
  • Facilitate coordination and execution of strategic initiatives.
  • Oversee exam and issue management, including coordinating responses and resolution plans.
  • Track and report on open issues and create documentation for closure.
  • Provide procedure review and governance, including guidance on new procedures.
  • Conduct Product Risk Management (PRISM) reviews.
  • Maintain FIU Financial Crimes and Operational Risk and Control Self-Assessments (RCSA).
  • Coordinate and update FIU training materials.
  • Bachelor's degree or equivalent work experience.
  • Typically more than eight years of applicable experience.
  • Considerable knowledge of Anti-Money Laundering (AML) regulations and regulatory trends impacting Transaction Monitoring.
  • Relevant knowledge of Risk and Control Self-Assessments.
  • Experience with Product Risk Management or equivalent.
  • Strong analytical, process facilitation, and project management skills.
  • Effective presentation, interpersonal, written, and verbal communication skills.
  • Effective relationship building and negotiation skills.
  • Proficient computer navigation skills using Microsoft Office applications.
  • Familiarity with Archer preferred.
  • CAMS certification preferred.
  • 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
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