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Actimize Tuning Analyst - FIU Analytics - Minneaplis Columbus or
Category: Banking, Insurance
  • Your pay will be discussed at your interview

Job code: lhw-e0-89830449

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U.S. Bank

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  Job posted:   Fri May 18, 2018
  Distance to work:   ? miles
  1 Views, 0 Applications  
Actimize Tuning Analyst - FIU Analytics - Minneaplis Columbus or

This individual will work with a team of Financial Intelligence Unit (FIU) analysts responsible for supporting the ongoing maintenance, production and development of the banks Anti-Money Laundering (AML) systems and programs from a business user perspective. These systems include Actimize Suspicious Activity Monitor (SAM), Actimize eRCM (case management), and Actimize Customer Due Diligence (CDD). The ideal candidate for this position will have prior experience with BSA/AML monitoring applications and related development of supporting professional documentation (white papers, development documents, program manuals, proposals, PowerPoint presentations, etc.) for all programs that are to be shared with senior leaders, Corporate Audit Services partners and regulatory partners.

It is expected that this analyst will be highly self-motivated, organized and an effective manager of time with the ability to handle multiple tasks simultaneously. This individual will have proven capabilities in participation of analytical projects that require communication and coordination with Technology and Operations Services (TOS), business line partners, investigations and due diligence resources as well as senior analysts and management. Professional communication skills are crucial, as this individual will represent the FIU Analytics team to management, Corporate Model Risk Management, Corporate Audit Services (CAS), and regulatory and business partners.

**Essential Functions:**

1. Possess an awareness of regulatory and US Bank compliance environments as well as an interest to self-educate on new topics and changing requirements.

2. Partner with Alert Operations Management Team and AML Investigations in order to understand their workflow and to utilize their feedback, where appropriate, to strengthen the quality of FIU Analytics work product.

3. Partner with EFCC risk manager contacts to fully-understand US Bank product offerings, embedded BL compliance functions, and where the FIU Analytics team can provide value in terms of risk coverage and mitigation.

4. Achieve expert level knowledge of transaction monitoring related applications used at US Bank including Actimize SAM and Actimize eRCM case manager.

5. Lead the development and implementation of tuning methodologies, transaction monitoring channels and reporting functionality as it aligns to FIU priorities and strategic vision.

6. Create professional program/reporting documentation in support of AML Transaction Monitoring and related reporting.

7. Professional presentation skills for audiences including but not limited to senior leadership, CAS, regulatory and business partners.

8. Timely response to ad hoc data and documentation requests.

9. Ability to work independently with direction from leadership or senior analysts.

10. Advanced computer skills including Microsoft Office suite (Excel, Word, etc.), Visio

11. Experience and continued interest using SQL and SAS across various data sources and environments


Basic Qualifications

- Bachelor's degree, or equivalent work experience

- Seven to ten years of experience in an applicable risk management environment

- Applicable professional certifications

Preferred Skills/Experience

- Experience supporting AML/BSA initiatives in a large, complex, highly-regulated financial institution

- 4 or more years of relevant experience in AML/BSA/Financial Crimes regulatory compliance related role

- Knowledge of or exposure to federal, state and local AML/BSA laws and regulations

- Knowledge of financial and banking products, policies, operations and applicable procedures

- Strong analytical and research skills, and use of good judgment in decision making and sense of urgency for high priority issues

- Strong communication and partnering skills for working with both Technology Operations Services and Business Line partners (facilitating meetings and key conversations, documenting meetings and action items for publication and tracking, driving actions and initiatives)

- Experience authoring professional documentation and incorporating feedback

- Ability to handle multiple priorities and deadlines effectively and efficiently

- Advanced computer skills including Microsoft Office suite and Visio

- Strong foundation of experience and continued interest using SQL and SAS across various data sources and environments

- Working knowledge of AML/BSA and relevant business systems including Actimize SAM and Actimize eRCM case management tool

- Degree in Mathematics, Statistics, Finance/Economics, Engineering, or other quantitatively-rigorous discipline

- Strong documentation skills

- Strong organization, analytical and project management skills

- Strong planning, implementation and negotiation skills

- Effective interpersonal, verbal and written communication skills

**Job:** Risk/Compliance/QC/Audit/Fraud

**Primary Location:** Minnesota-MN-Minneapolis

**Shift:** 1st - Daytime

**Average Hours Per Week:** 40

**Requisition ID:** 180016733

**Other Locations:** Ohio-OH-Columbus, North Carolina-NC-Charlotte

U.S. Bank is an Equal Opportunity Employer committed to creating a diverse workforce.
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.

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