Elavon

Economic Sanctions Adjudication Analyst

Elavon

2 months ago
Warsaw, Poland
Hybrid
Full Time
Junior
0 applicants
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Elavon
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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.

Skills

Qualifications

Bachelor's DegreeCAMSCGSS
Elavon

About Elavon

usbank.com

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

About Elavon

Headquarters

San Francisco, CA

Company Size

201-500 employees

Founded

2018

Industry

Technology

Glassdoor Rating

4.2 / 5

Leadership Team

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

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