Economic Sanctions Adjudication Analyst
U.S. Bank(21 days ago)
About this role
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.
Required Skills
- AML
- OFAC
- PEP Screening
- Analytical Skills
- Research
- Documentation
- Excel
- Access
- Communication
- Problem Solving
+1 more
Qualifications
- Bachelor's Degree
- CAMS
- CGSS
About U.S. Bank
usbank.comExperience personalized banking services for your unique needs with U.S. Bank - Checking, credit cards, home loans & convenient online banking. Member FDIC.
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