The Economic Sanctions Adjudication Analyst is responsible for fulfilling AML/BSA and OFAC requirements through research and analysis of customer account relationships
Job Summary
The Economic Sanctions Adjudication Analyst is responsible for fulfilling AML/BSA and OFAC requirements through research and analysis of customer account relationships.
U.S. Bank offers meaningful opportunities for growth, a culture of inclusion, and a strong commitment to transparency and integrity in everything they do.
The company provides a market-competitive compensation package with clearly defined salary ranges, performance-based incentives, inclusive benefits, and continuous development opportunities.
Matching Summary
The Economic Sanctions Adjudication Analyst is responsible for fulfilling AML/BSA and OFAC requirements through research and analysis of customer account relationships.
Skills & Requirements
Must-have
OFAC/Sanctions watchlist screening
AML/BSA compliance analysis
PEP watchlist due diligence
Microsoft Excel and database proficiency
Onsite work three days per week
Strong analytical and problem-solving skills
Nice-to-have
Excellent communication skills
Organizational and multitasking abilities
Collaborative work with internal and external contacts
Self-motivation and prioritization skills
Key Requirements
Bachelor's degree or equivalent experience
One to two years applicable experience
Knowledge of AML/BSA, OFAC, and PEP regulations
CAMS/CGSS certification preferred
Ability to work onsite three or more days per week