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Money Movement Analyst

U.S. Bank · Milwaukee, WI · $60,435–$71,100 a year · Full time

Posted Sep 25, 2026 · We last checked this listing on Oct 6, 2026

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Likely interview questions for this role

Written from this job description, not a generic list. Each one notes what the interviewer is really checking.

About your past

Tell me about a time you caught a mistake before it caused a problem.

What they are checking: Whether they have strong attention to detail in practice, not only as a claim.

How do you stay accurate when there is a high volume of work near a cutoff time?

What they are checking: Whether they can keep quality under time pressure with good habits and priorities.

Why are you interested in Global Fund Custody money movement or cash exceptions work?

What they are checking: Whether they understand the two paths and have a real reason to choose one.

Tell me about a time you learned a new system or process quickly.

What they are checking: Whether they can ramp up on bank systems and procedures without long hand-holding.

How do you keep track of open items that need follow-up the next day?

What they are checking: Whether they have a reliable system so exceptions do not age without resolution.

What would you do

A cash exception shows an amount that does not match what was expected. How would you research it?

What they are checking: Whether they trace the transaction step by step and check sources before making changes.

What would you do if a request to move funds looked unusual or did not follow procedure?

What they are checking: Whether they stop and escalate possible fraud or errors instead of processing to meet a deadline.

How would you explain a delayed payment to an internal partner who needs an answer now?

What they are checking: Whether they can share clear, honest status and next steps under pressure.

About the work

What is the difference between a wire transfer and an ACH payment, and why does it matter in operations?

What they are checking: Whether they understand timing, finality and risk differences between payment types.

How do you make sure a payment goes to the right place for the right amount?

What they are checking: Whether they value verification steps and controls, since errors move real money.

Practice this interview out loud.

Offer builds a real interview for this exact role at U.S. Bank from your resume and this job description, asks the questions one at a time, and tells you what landed. The first one is free.

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The full job description

As published by U.S. Bank.

At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our shared ambition to life, and each person is unique in their potential. A career with U.S. Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive at every stage of your career. Try new things, learn new skills and discover what you excel at—all from Day One. Job Description We are seeking motivated, detail-oriented professionals to join our Money Movement Operations team supporting Wealth, Corporate, Commercial & Institutional Banking (WCIB). Our team is responsible for ensuring the accurate and timely movement of funds while providing operational support across multiple business areas. We are currently hiring for two Custody Operations Analyst positions within our Money Movement Operations team. Candidates will be considered for the role that best aligns with their skills, experience, and career interests. • Global Fund Custody (GFC) Money Movement • Cash Exceptions Both roles provide an excellent opportunity to develop operational expertise, build strong analytical skills, and grow within a collaborative financial services environment. What You'll Do Global Fund Custody (GFC) Money Movement The GFC Money Movement function supports payment processing activities for the Global Fund Custody business line. In this role, you will: - Process payment requests, including wires, ACH transactions, tax payments, and account transfers - Handle high volumes of transactions while maintaining exceptional accuracy - Support operational inquiries related to payment processing - Ensure transactions are completed efficiently and within required deadlines Cash Exceptions The Cash Exceptions function supports cash movement exception processing and operational support across multiple WCIB business lines. In this role, you will: - Research and resolve cash movement exceptions and operational inquiries - Investigate discrepancies and identify appropriate solutions - Perform transaction adjustments, corrections, and reversals - Partner with internal business groups to resolve complex issues - Support process improvements and operational initiatives Basic Qualifications - Two years or more of related experience Preferred Skills/Experience - Bachelor's degree - Knowledge of or the ability to quickly learn custody operational functions, systems, procedures, various products and/or services, for assigned area(s) - Ability to multitask and meet established deadlines in a dynamic work environment - Exhibits analytical, problem-solving, decision-making, and organizational skills - Exhibits customer relation skills, interpersonal, and verbal and written communication skills - Understanding of regulatory and accounting principles which directly affect Wealth, Corporate, Commercial, and Institutional Banking business lines and clients - Proficient in Microsoft Office applications, preferably Excel Location Expectations This role requires working from a U.S. Bank location three (3) or more days per week. If there’s anything we can do to accommodate a disability during any portion of the application or hiring process, please refer to our disability accommodations for applicants . Benefits: Our approach to benefits and total rewards considers our team members’ whole selves and what may be needed to thrive in and outside work. That's why our benefits are designed to help you and your family boost your health, protect your financial security and give you peace of mind. Our benefits include the following: • Healthcare (medical, dental, vision) • Basic term and optional term life insurance • Short-term and long-term disability • Pregnancy disability and parental leave • 401(k) and employer-funded retirement plan • Paid vacation (from two to five weeks depending on salary grade and tenure) • Up to 11 paid holiday opportunities • Adoption assistance • Sick and Safe Leave accruals of one hour for every 30 worked, up to 80 hours per calendar year unless otherwise provided by law Review our full benefits available by employment status here . U.S. Bank is an equal opportunity employer. We consider all qualified applicants without regard to race, religion, color, sex, national origin, age, sexual orientation, gender identity, disability or veteran status, and other factors protected under applicable law. E-Verify U.S. Bank participates in the U.S. Department of Homeland Security E-Verify program in all facilities located in the United States and certain U.S. territories. The E-Verify program is an Internet-based employment eligibility verification system operated by the U.S. Citizenship and Immigration Services. Learn more about the E-Verify program . The salary range reflects figures based on the primary location, which is listed first. The actual range for the role may differ based on the location of the role. In addition to salary, U.S. Bank offers a comprehensive benefits package, including incentive and recognition programs, equity stock purchase 401(k) contribution and pension (all benefits are subject to eligibility requirements). Pay Range: $60,435.00 - $71,100.00 U.S. Bank will consider qualified applicants with arrest or conviction records for employment. U.S. Bank conducts background checks consistent with applicable local laws, including the Los Angeles County Fair Chance Ordinance and the California Fair Chance Act as well as the San Francisco Fair Chance Ordinance. U.S. Bank is subject to, and conducts background checks consistent with the requirements of Section 19 of the Federal Deposit Insurance Act (FDIA). In addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines applicable to an agreement, such as those related to ethics, safety, or operational procedures. Applicants must be able to comply with U.S. Bank policies and procedures including the Code of Ethics and Business Conduct and related workplace conduct and safety policies. Posting may be closed earlier due to high volume of applicants.

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