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Risk Data Analyst: AML Insights & Risk Metrics

Job in Minneapolis, Hennepin County, Minnesota, 55400, USA
Listing for: U.S. Bank
Full Time position
Listed on 2026-09-09
Job specializations:
  • Finance & Banking
    Banking & Finance
  • IT/Tech
    Banking & Finance, Data Analyst
Salary/Wage Range or Industry Benchmark: 93000 - 109000 USD Yearly USD 93000.00 109000.00 YEAR
Job Description & How to Apply Below
Position: Payments Risk Data Analyst: AML Insights & Risk Metrics

U.S. Bank is seeking a data analyst to lead complex reporting projects and integrate data from multiple sources. You will develop queries across payment systems, analyze trends, and deliver actionable insights for customers and employees.

The role requires 4–5+ years of SQL query development, experience with SSMS/SSIS, and knowledge of AML/KYC frameworks, SDLC, and automation tools. The work supports risk controls and performance reporting.

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