AML/CFT Investigator conducting preliminary transaction monitoring and CDD reviews for suspicious activities. Acting as subject matter expert in compliance regulations in financial crimes.
About the role
- AML Data Integration & Oversight Leader at U.S. Bank overseeing data integrity in financial services. Leading cross-functional teams to modernize AML data oversight solutions.
Responsibilities
- Partner with senior leaders across Financial Crimes, Technology, Enterprise Data Governance, and the Lines of Defense to lead and advance the AML data oversight agenda
- Provide strategic and execution leadership across complex, cross-functional initiatives that strengthen data integrity, regulatory confidence, and operational effectiveness for AML Transaction Monitoring
- Lead the delivery of multi-year modernization roadmaps spanning data quality and governance capabilities
- Ensure AML data oversight solutions are scalable, sustainable, and aligned with evolving regulatory expectations and enterprise technology strategies
- Communicate with credibility at senior levels and drive outcomes through strong execution discipline and partnership
- Drive modernization of AML data quality, reconciliation, and lineage capabilities, including workflow automation and adoption of enterprise data governance platforms
- Oversee effective identification, escalation, and remediation of AML data risks impacting Transaction Monitoring, investigations, and SAR processes
- Partner with senior stakeholders across Financial Crimes, Technology, and Risk to align on scope, sequencing, and investment decisions
- Influence policies, standards, and procedures related to AML data integrity, monitoring, and governance to reduce regulatory exposure and operational risk
- Lead and develop a growing AML Data Integration & Oversight team, establishing clear direction, accountability, and delivery rigor
- Represent the AML data agenda in senior forums, preparing executive-level materials and articulating complex data and technology topics with clarity
- Drive continuous improvement through metrics, scorecards, and disciplined execution practices
Requirements
- Bachelor’s degree, or equivalent work experience
- Typically 10+ years of progressive experience in financial services, risk management, compliance, data, or technology-enabled transformation roles
- Deep understanding of AML regulatory expectations and their application to data, systems, and transaction monitoring
- Demonstrated experience leading enterprise-scale data, technology, or risk transformation initiatives
- Strong knowledge of data quality, lineage, governance, and control frameworks in complex environments
- Experience working in highly regulated environments with direct interaction with Risk, Audit, or regulators
- Proven ability to influence senior leaders and drive outcomes through cross-functional partnerships
- Strong leadership capability, including team development, strategic planning, and execution oversight
- Exceptional written and verbal communication skills; able to bridge technical and business audiences
- Professional certifications (e.g., CAMS, CRCM, CISA, PMP) preferred.
Benefits
- 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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