Regulatory Intelligence Analyst - AML & Compliance
U.S. Bank
U.S. Bank seeks an experienced AML Compliance Specialist to support the Human Intelligence team in regulatory information sharing and investigations. You will review subpoenas, analyze referrals for money laundering indicators, and coordinate with Adult Protective Services on EVAFE matters. This role emphasizes analytical skills and strong regulatory knowledge in a bank environment. Qualifications include a bachelor’s degree and 2+ years in a related field, with proficiency in MS Office and #J-18808-Ljbffr U.S. Bank
Vacancy posted 1 day ago
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