ZipRecruiter

Log In

1

Banking Remediation Jobs (NOW HIRING)

next page

Showing results 1-20

All JobsBanking Remediation Jobs

Banking Remediation information

See salary details

$52.5K

$88.6K

$138K

How much do banking remediation jobs pay per year?

As of Jun 12, 2026, the average yearly pay for banking remediation in the United States is $88,589.00, according to ZipRecruiter salary data. Most workers in this role earn between $67,500.00 and $102,000.00 per year, depending on experience, location, and employer.

What are some common challenges faced by professionals in banking remediation roles?

Professionals in banking remediation often deal with complex cases that require thorough analysis of historical transactions, root cause identification, and strict adherence to changing regulatory standards. They may face tight deadlines, large volumes of case work, and the need to collaborate across compliance, risk, and operations teams. Additionally, adapting quickly to regulatory updates and ensuring transparency in communication with both internal and external stakeholders can be demanding. However, overcoming these challenges is rewarding, as it directly supports the bank's reputation and ongoing compliance obligations.

What are the key skills and qualifications needed to thrive in the Banking Remediation position, and why are they important?

To thrive in Banking Remediation, you need a solid understanding of banking regulations, risk management, compliance processes, and relevant financial industry experience. Familiarity with regulatory software, case management systems, and certifications such as CAMS or CRCM are highly valued. Strong analytical thinking, attention to detail, and effective communication enable individuals in this role to accurately resolve issues and engage with stakeholders. These skills ensure compliance with regulatory standards, minimize institutional risk, and support the integrity of banking operations.

What is the $3000 rule in banking?

The $3000 rule in banking typically refers to a guideline used in banking remediation roles, where transactions exceeding $3,000 may require additional review or documentation to comply with anti-money laundering and fraud prevention policies. Banking remediation specialists analyze such transactions to ensure regulatory compliance and detect suspicious activity.

What savings account does Ramit Sethi recommend?

Ramit Sethi recommends choosing a high-yield savings account that offers competitive interest rates and low fees. He suggests comparing options from reputable online banks to maximize savings growth and ensure easy access to funds. As a banking remediation professional, understanding these account features can help clients optimize their savings strategies.

What is a Banking Remediation job?

A Banking Remediation job involves identifying, investigating, and correcting issues related to regulatory compliance, customer accounts, or operational risks in a financial institution. Professionals in this role review past transactions, processes, or decisions to ensure adherence to banking regulations and internal policies. They may work on correcting errors, addressing customer concerns, and implementing process improvements to prevent future issues. Strong analytical, regulatory knowledge, and attention to detail are essential in this role.

Where is the safest place to keep money?

In banking remediation roles, the safest place to keep money is in insured bank accounts, such as savings or checking accounts that are protected by deposit insurance. These accounts are typically held at reputable financial institutions and are subject to regulatory oversight, reducing the risk of loss. Using secure online banking tools and monitoring account activity also helps ensure safety.

What is the meaning of banking?

Banking is the industry involved in managing financial transactions, such as accepting deposits, providing loans, and offering financial services. In a banking remediation role, professionals work to identify and resolve issues related to banking operations, compliance, or risk management to ensure the integrity of financial systems.
More about Banking Remediation jobs
What cities are hiring for Banking Remediation jobs? Cities with the most Banking Remediation job openings:
What are the most commonly searched types of Banking Remediation jobs? The most popular types of Banking Remediation jobs are:
What states have the most Banking Remediation jobs? States with the most job openings for Banking Remediation jobs include:
What job categories do people searching Banking Remediation jobs look for? The top searched job categories for Banking Remediation jobs are:
Banking Remediation jobs near you
Customer Remediation Quality Control Data Analyst - Consumer & Business Banking Risk

Customer Remediation Quality Control Data Analyst - Consumer & Business Banking Risk

U.S. Bank

Minneapolis, MN • On-site

Full-time

Posted 19 days ago

U.S. Bank rating

8.2

Company rating: 8.2 out of 10

Based on 345 frontline employees who took The Breakroom Quiz

38th of 141 rated banks

Job description

Job Summary:
U.S. Bank is on a journey to help customers and businesses make smarter financial decisions. The Customer Remediation Data Analyst in Consumer & Business Banking Risk will focus on quality control, research, data compilation, and analysis to ensure compliance with the bank’s Customer Remediation Policy.
Responsibilities:
• Customer Remediation Support: The CBB Risk Data Team supports issue and business line management with research, data analysis, documentation and execution
• Credible Challenge: The CBB Risk Data Team accepts ownership of the data used within all CBB customer remediation events. This includes confirmation to front line systems for any data created internally or obtained from an external source and verification of any component required during validation.
• Maintain awareness of bank, regulatory, and industry changes and trends
• Responsibilities may also include contributing to CBB Risk Data Team projects or project implementation
• Perform other duties as assigned
Qualifications:
Required:
• Seven to ten years of applicable experience
• Bachelor's degree or equivalent work experience
• Experience and a thorough understanding of the front-end systems (e.g. Hogan, CA-View, Fusion, Common Transactions, Safe Box Inquiry, Net-O, MSP, CACS, Doc Velocity) for the various business line processes
Preferred:
• SQL/SAS coding experience
• Five years of experience with bank systems
• Five years in a reporting, analytics, or technology environment
• Strong problem-solving, process facilitation, project management, and analytical skills
• Excellent interpersonal, written, and verbal communication skills
• Considerable knowledge of applicable laws, regulations, financial services, and regulatory trends that impact CBB
• Advanced understanding of CBB products, services, systems, and associated risks/controls, as well as supporting operational functions
• Python experience
• Advanced Excel computer skills and database knowledge
• Experience with SharePoint or TEAMS
• Comfortable working in a team environment with layers of required review/approval
• Ability to work in a fast-paced environment with large workloads
Company:
At U.S. Founded in 1968, the company is headquartered in Minneapolis, USA, with a team of 10001+ employees. The company is currently Late Stage.

What U.S. Bank employees say

Pay

Benefits

Hours and flexibility

Workplace

Get the full story on Breakroom

U.S. Bank logo

About U.S. Bank

Sourced by ZipRecruiter

U.S. Bank is a reputable and established financial institution that plays a significant role in the banking sector. With a history spanning over 150 years, U.S. Bank has built a strong foundation of trust and reliability. As a comprehensive bank, they offer a wide array of financial products and services to cater to the diverse needs of their customers, including individuals, businesses, and communities. Customer satisfaction is of utmost importance to U.S. Bank. They prioritize delivering exceptional service and fostering long-term relationships with their clients. Through their extensive network of branches and advanced digital banking platforms, U.S. Bank ensures convenient access to their services, empowering customers to manage their finances efficiently and securely.

Industry

Banking and credit intermediation

Company size

10,000+ Employees

Headquarters location

Minneapolis, MN, US

Year founded

1863

Social media

FacebookTwitter

View All U.S. Bank Jobs

Apply