AML Investigator

The AML Investigator role at U.S. Bank involves conducting enterprise-wide investigations to identify unusual activity and prepare Suspicious Activity Reports (SARs) for regulatory agencies. As part of the second line of defense, the position requires analyzing transaction data, researching customer information, and recommending case outcomes such as SAR filings or closures. The role supports the bank's anti-money laundering program by ensuring compliance with BSA/AML laws and minimizing risks from internal process gaps.