RCA Specialist

 

At U.S. Bank, we're passionate about helping customers and the communities where we live and work. The fifth-largest bank in the United States, we’re one of the country's most respected, innovative and successful financial institutions. U.S. Bank is an equal opportunity employer committed to creating a diverse workforce. We consider all qualified applicants without regard to race, religion, color, sex, national origin, age, sexual orientation, gender identity, disability or veteran status, among other factors.

 

Responsible for the reporting of currency transactions and suspicious activity in accordance to the Bank Secrecy Act. Provide assistance and direction to bankers in regard to currency transactions reporting. Under general supervision and guidance, responsibilities are varied and moderate to complex. Follows defined procedures, policies and precedents; refers unusual situations that require exceptions to Manager or Supervisor. Supervisor schedules work however incumbent prioritizes assigned tasks. May serve as a resource for less experienced staff and assist in their training.

 

Knowledge of bank’s operational policies, procedures, products and services. Strong ability to identify and interpret data and resolve exceptions. Good interpersonal, verbal and written communication skills. Good knowledge of PC based software, i.e., Word, Excel, etc. and applicable business line systems. Requires a high school diploma or equivalent, strong analytical skills and one to three or more years of related work experience.

 

Qualifications

 

Basic Qualifications

- High school diploma or equivalent

- One to three years of clerical experience

 

Preferred Skills/Experience

- Basic knowledge of banking operational policies, procedures, products and services

- Strong ability to identify and interpret data and resolve exceptions

- Good analytical skills

- Ability to interpret technical and administrative instructions

- Good interpersonal, verbal and written communication skills

- Proficient computer skills, especially Microsoft Office applications

 

Job

Risk Management / Fraud Prevention

Primary Location

Ohio-OH-Cincinnati

Shift

1st - Daytime

Average Hours Per Week

40