U.S. Bank
The Economic Sanctions Adjudication Analyst at U.S. Bank (Elavon) supports regulatory compliance by evaluating account relationships against AML/BSA and OFAC requirements. The role focuses on researching and adjudicating sanctions and watchlist screening results for new and existing accounts to help prevent financial crime. The position is based at a U.S. Bank location and requires working onsite three or more days per week.
Headquarters
Minneapolis, Minnesota, United States
Company Size
10001+ employees
Founded
1863
Experience personalized banking services for your unique needs with U.S. Bank - Checking, credit cards, home loans & convenient online banking. Member FDIC.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for U.S. Bank.
U.S. Bank didn’t post a salary, so this is our estimate from similar listings.
U.S. Bank Adds Industry Veterans to Its Payments: Merchant and Institutional Leadership Team
1 month ago