Full-Time

Human Intelligence Analyst

Posted on 8/20/2026

Deadline 8/25/26
U.S. Bank

U.S. Bank

10,001+ employees

Offers banking, loans, mortgages, investment advisory

Compensation Overview

$62k - $73k/yr

+ Incentive and recognition programs + Equity stock purchase + 401(k) contribution + Pension

Knoxville, TN, USA + 2 more

More locations: Tempe, AZ, USA | Charlotte, NC, USA

Hybrid

Working from a listed U.S. Bank location three or more days per week is required.

Bachelor's

Category
Legal & Compliance (1)
Required Skills
Microsoft Office

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Requirements
  • A bachelor's degree or equivalent work experience is required.
  • Typically more than two years of applicable experience is required.
  • Intermediate knowledge of applicable laws, regulations, financial services, and regulatory trends affecting the assigned line of business is required.
  • Intermediate understanding of the business line's operations, products and services, systems, and associated risks and controls is required.
  • Basic knowledge of risk, compliance, and audit competencies is required.
  • Strong analytical, process facilitation, and project management skills are required.
  • Effective presentation, interpersonal, written, and verbal communication skills are required.
  • Proficient computer navigation skills using software packages, including Microsoft Office applications, word processing, spreadsheets, databases, and presentations, are required.
  • The candidate must be able to work from a listed U.S. Bank location three or more days per week.
  • The candidate must comply with U.S. Bank policies and procedures, including the Code of Ethics and Business Conduct and related workplace conduct and safety policies.
Responsibilities
  • Manage regulatory information-sharing requests and responses under sections 314(a) and 314(b) of the USA PATRIOT Act.
  • Review subpoenas related to potential money laundering.
  • Analyze Investigative Referral Forms for indications of money laundering or terrorist financing.
  • Address fraud-related matters.
  • Conduct reviews involving Elder and Vulnerable Adult Financial Exploitation.
  • Coordinate with Adult Protective Services when appropriate.

U.S. Bank provides a wide range of banking and financial services for individuals, small businesses, and large corporations, including checking, savings, loans, mortgages, and investment advisory. Its products run through a network of physical branches and digital tools like a mobile app, enabling customers to open accounts, transfer funds, apply for loans, invest, and receive guidance. Revenue comes mainly from interest on loans, service fees, and advisory fees. The bank differentiates itself with a broad product lineup, accessibility, and inclusion, aiming to make banking easier and more accessible for people across the United States.

Company Size

10,001+

Company Stage

IPO

Headquarters

Minneapolis, Minnesota

Founded

1863

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Simplify Jobs

Simplify's Take

What believers are saying

  • Second-quarter 2026 revenue hit a record $7.7 billion, and guidance rose to 7%-9%.
  • BTIG produced $98 million revenue in its first month, beating internal expectations.
  • Amazon portfolio and BTIG should add roughly $275 million quarterly revenue by late 2026.

What critics are saying

  • BTIG integration costs $60 million in second half 2026 pressure margins and capital.
  • Cash-sweep litigation was dismissed, but brokerage fee practices remain a recurring plaintiff target.
  • Amazon and BTIG expansion concentrates execution risk; a weak quarter would expose management credibility.

What makes U.S. Bank unique

  • BTIG adds capital markets breadth in equity trading, ECM, and M&A advisory.
  • Elavon reaches 1.3 million customers and expands All-In-One payments across North America.
  • U.S. Bank now issues Amazon small-business cards, embedding itself deeper in merchant spend.

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Benefits

Health Insurance

Dental Insurance

Vision Insurance

Life Insurance

Disability Insurance

401(k) Retirement Plan

Paid Vacation

Paid Holidays

Adoption Assistance

Paid Sick Leave

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