ApplyBlast uses AI to match you with the right jobs, tailor your resume and cover letter, and apply automatically so you can land your dream job faster.

Features

Auto Apply Resume Optimizer Cover Letter Optimizer Interview Prep

Company

Social Media

Need Help?

team@applyblast.com

AML Manager at U.S. Bank - ApplyBlast

AML Manager

U.S. Bank

3 months ago

3.3 on Glassdoor

Luxembourg, Luxembourg

Hybrid

Full Time

Senior

0 applicants

View Job Listing

Apply to 100+ jobs

About this role

As an AML Manager at Elavon, a subsidiary of U.S. Bank, you will lead the Transfer Agency onboarding function and ensure strict compliance with AML/KYC, FATCA, and CRS regulations. This role involves managing daily operations, overseeing complex high-risk cases, mentoring junior analysts, and acting as a key escalation point for clients and internal stakeholders. You will drive continuous improvement in compliance processes while maintaining exceptional client service within a dynamic international funds environment.

Responsibilities

Oversee Transfer Agency onboarding and ensure AML/KYC compliance
Lead regulatory initiatives and remediation for high-risk cases
Mentor junior analysts and develop team capabilities
Manage daily operations and prioritize client due diligence
Conduct adverse media and PEP screening investigations

Skills

Qualifications

3rd level qualification

About U.S. Bank

usbank.com

Headquarters

Minneapolis, Minnesota, United States

Company Size

10001+ employees

Founded

1863

View Profile

Experience personalized banking services for your unique needs with U.S. Bank - Checking, credit cards, home loans & convenient online banking. Member FDIC.