Accounting & Finance

Pre-Implementation Testing Lead, AML/KYC Risk

U.S. Bank

Minneapolis · Minnesota · United States

U.S. Bank is seeking a leader to drive risk-based pre-implementation testing and validation focused on AML/KYC and customer harm prevention. The role oversees a small team, coordinating requirements, data flows, and test plans while advancing automated processes to improve efficiency.

Responsibilities include validating KYC and onboarding systems, managing UAT and control testing, and partnering with RCA teams to uphold risk standards across projects in a hybrid work setup.

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Reference: WJ-5408_6608723

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