SIU Director of Financial Crimes External Engagement
Not Disclosed•Full-TimeHybrid
location_on15600, West North Avenue, Brookfield, Waukesha County, Wisconsin, 53005, United States
At U.S. Bank, we're on a journey to do our best. We help the customers and businesses we serve make better and smarter financial decisions and enable the communities we support to grow and succeed. We believe it takes all of us to bring our shared ambition to life, and each person is unique in their potential. A career with U.S. Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive at every stage of your career. Try new things, learn new skills, and discover what you excel at—all from Day One.
U.S. Bank's Special Investigations Unit (SIU) is part of the Enterprise Financial Crimes Compliance (EFCC) organization. As a second line of defense, the SIU is responsible for identifying and preventing individuals and businesses from using U.S. Bank products and services for illegal purposes, as well as reporting suspicious activity to FinCEN and law enforcement.
The Director of Financial Crimes External Engagement (FCE) leads the bank's external engagement strategy and execution within the BSA/AML function. This role holds accountability for two core functions: law enforcement engagement on a variety of financial crime requests and sensitive projects, and leading a group of individual contributors who collaborate with other financial institutions through the 314(b) process to conduct large-scale investigations. These investigations aim to identify networks suspected of money laundering, terrorist financing, and other financial crimes. This position reports to the Director of the SIU.
U.S. Bank is committed to a fair and inclusive hiring process. If you require an accommodation during any portion of the application or hiring process due to a disability, please refer to our disability accommodations for applicants at careers.usbank.com.
Please note that this posting may be closed earlier than expected due to a high volume of applicants.
U.S. Bank is an equal opportunity employer. We consider all qualified applicants without regard to race, religion, color, sex, national origin, age, sexual orientation, gender identity, disability, or veteran status, and other factors protected under applicable law. U.S. Bank will consider qualified applicants with arrest or conviction records for employment, conducting background checks consistent with applicable local laws, including the Los Angeles County Fair Chance Ordinance, the California Fair Chance Act, and the San Francisco Fair Chance Ordinance.
U.S. Bank participates in the U.S. Department of Homeland Security E-Verify program in all facilities located in the United States and certain U.S. territories. The bank is subject to and conducts background checks consistent with the requirements of Section 19 of the Federal Deposit Insurance Act (FDIA), as well as other relevant regulations including FINRA, NMLS registration, OFAC, and the Bank Secrecy Act. Applicants must be able to comply with U.S. Bank policies and procedures, including the Code of Ethics and Business Conduct.
Work model: Hybrid
15600, West North Avenue, Brookfield, Waukesha County, Wisconsin, 53005, United States
Brookfield, Wisconsin
15 years of federal law enforcement experience leading teams or programs focused on the coordination of complex, multi-national financial crime investigations; large network of federal, state, and local law enforcement contacts; strong knowledge of AML regulations (BSA, Patriot Act), and FinCEN SAR filing requirements; experience with AML transaction monitoring, anomalous detection, intelligence driven analyses; knowledge of Microsoft Office applications; experience with banking operations, products and services, systems and associated risks and controls; certifications such as CAMS, CFE, or comparable credentials.
Skills: Bsa, Patriot Act, Fincen Sar Filing, Aml Transaction Monitoring, Anomalous Detection, Intelligence Driven Analyses, Microsoft Office, Cams, Cfe.
Education: Bachelor's or advanced degree, or equivalent work experience.
