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, enabling the communities we support to grow and succeed in the right ways, all more confidently and more often—that’s what we call the courage to thrive. 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. Try new things, learn new skills and discover what you excel at—all from Day One.
As a wholly owned subsidiary of U.S. Bank, Elavon is committed to building the platforms and ecosystems that help over 1.5 million customers around the world to achieve their financial goals—no matter what they need. From transaction processing to customer service, to driving innovation and launching new products, we’re building a range of tailored payment solutions powered by the latest technology. As part of our team, you can explore what motivates and energizes your career goals: partnering with our customers, our communities, and each other.
We actively uphold transparent and fair hiring practices that support individual opportunity, inclusive culture, and career mobility across all levels of our organisation.
We offer meaningful opportunities for growth, a culture of inclusion, and a strong commitment to transparency and integrity in everything we do.
Description
The Economic Sanctions Adjudication Analyst is responsible for fulfilling the Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) and Office of Foreign Assets Control (OFAC) requirements through research of relationships on behalf of U.S. Bank of both new and existing accounts.
Responsibilities include performing analysis and enhance due diligence on results from OFAC/Sanctions and PEP watchlists screening of customer accounts according to U.S. Bank policy and procedures. This position requires three+ days per week working onsite in one of the noted locations.
ESSENTIAL FUNCTIONS:
Analyze output of OFAC/Sanctions and other applicable watchlist screening and make decisions on appropriate action to take.
Maintain thorough documentation of analysis performed.
Actively ensures compliance with the U.S. Bank Code of Ethics and all AML, BSA, information security, and suspicious activity reporting requirements, policies and procedures.
Participate in required corporate and business line training.
Remain current on legal, regulatory AML/BSA and OFAC requirements and actions.
Position may require weekends and/or overtime.
BASIC QUALIFICATIONS:
Bachelor's degree, or equivalent work experience
One to two years of applicable experience
Knowledge of AML/BSA OFAC, and PEP,
Excellent communication and written skills
Strong analytical abilities and problem-solving skills
Strong self-motivation and organizational skills
Exceptional ability to multi-task and prioritize projects
Ability to meet tight deadlines and work in an operational/compliance driven environment
Ability to coordinate and work collaboratively with internal and external contacts daily
Proficiency in Microsoft Excel, Access, Word, and/or experience in using other database applications
PREFERRED SKILLS/EXPERIENCE:
CAMS/CGSS certification
This role requires working from a U.S. Bank location three (3) or more days per week.
Accessibility
We are committed to providing an inclusive and accessible recruitment experience. If you need adjustments at any stage of the application or hiring process, please contact your recruiter for guidance and support.
Total Rewards
U.S. Bank is committed to fair, equitable, and transparent compensation practices in line with local regulatory and legal requirements. Our total rewards approach is designed to attract, retain, and support top talent while ensuring equal pay for work of equal value.
We offer a market-competitive compensation package that includes:
Clearly defined salary ranges aligned with industry benchmarks and internal equity standards.
Performance-based incentives for eligible employees (as defined by relevant plan rules), awarded through transparent, objective criteria that recognize both individual and company performance.
Inclusive equitable benefits that are accessible to all employees and focused around our 3 main pillars of financial wellbeing, health & wellness).
Continuous development opportunities including training, education support, and career progression pathways based on inclusive and transparent criteria.
Employee recognition programs that celebrate achievements and milestones for all.
We regularly review our compensation and benefits to ensure they remain competitive, inclusive, and responsive to employee needs and market trends. Further details of the compensation package will be provided upon application.
We encourage candidates to explore the full value of our offer, including monetary and non-monetary benefits, at Employee benefits and development | U.S. Bank | Elavon.
Closing Date
Posting may be closed earlier due to high volume of applicants.
We aim to provide timely updates throughout the process and encourage early applications to ensure consideration.