Senior Auditor - Financial Crimes

At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling 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.

• Assisting the audit team management in planning audit engagements, including understanding risk and risk management techniques; identifying and analyzing business processes, and key risks and controls; interviewing auditees; and evaluating control design adequacy.
• Performing or supervising staff auditors in the testing of controls based on audit program directions; using appropriate sampling and control testing techniques; identifying and assessing the relevance of possible issues; and documenting work performed to support audit scope/conclusions, to facilitate an efficient review, and to meet internal audit policies and procedures.
• Drafting audit issues under the supervision of the audit team management, including drafting potential exposures and significance, identifying appropriate root causes, and developing recommendations that are operationally effective and cost‑effective actions to address those causes.
• Assisting the audit team management in the reporting and wrap‑up phases of audits, including assisting with drafting audit reports.
• Learning from and applying coaching received, and performing other duties as requested by management.

• Bachelor’s degree, or equivalent work experience.
• Typically more than 3 years of applicable experience.

• Thorough knowledge of applicable laws, regulations, financial services, and regulatory trends that impact financial crimes compliance.
• Thorough understanding of the business line’s operations, products/services, systems, and associated risks/controls.
• Strong Financial Service Industry knowledge related to financial crimes compliance.
• Thorough understanding of The Institute of Internal Auditors Global Internal Audit Standards and the common definition of internal controls.
• Ability to apply Risk/Compliance/Audit competencies independently.
• Strong process facilitation and project management skills.
• Advanced verbal and written communication skills.
• Advanced critical thinking and analytical skills.
• Ability to build strong professional relationships with peers, mid‑level management and external stakeholders (primarily external audit).
• Applicable professional certifications preferred (CAMS, CFE, CIA).

This role requires working from a U.S. Bank location three (3) or more days per week.

• 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

Pay Range: $81,515.00 – $95,900.00

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 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.