AML Investigator

As an AML Investigator at U.S. Bank, you will join the second line of defense to monitor, detect, and report suspicious financial activity while ensuring compliance with anti-money laundering laws. Your role involves conducting comprehensive case investigations, analyzing transaction data, preparing Suspicious Activity Reports (SARs), and collaborating with internal departments to mitigate financial crime risks. This position requires a deep understanding of BSA/AML regulations and the financial services industry to identify gaps in internal processes and prevent illegal use of bank services.