Efcc Economic Sanctions And List Screening Adjudication Analyst
U.S. Bank
Base: $55,760.00 - $65,600.00; bonus/equity: not s...
Aml/bsa compliance analysis
Ofac and sanctions screening
Enhanced due diligence
The Economic Sanctions Adjudication Analyst is responsible for fulfilling AML/BSA and OFAC requirements through enhanced evaluation and research of customer account relationships
Job Summary
The Economic Sanctions Adjudication Analyst is responsible for fulfilling AML/BSA and OFAC requirements through enhanced evaluation and research of customer account relationships.
U.S. Bank offers a comprehensive benefits package designed to support team members' health, financial security, and work-life balance.
This role requires working from a U.S. Bank location three or more days per week and may require weekends and/or overtime.
Matching Summary
The Economic Sanctions Adjudication Analyst is responsible for fulfilling AML/BSA and OFAC requirements through enhanced evaluation and research of customer account relationships.
Salary
Base: $55,760.00 - $65,600.00; Bonus/Equity: Not specified; Benefits: Comprehensive healthcare, retirement plans, paid leave, and more
Skills & Requirements
Must-have
AML/BSA compliance analysis
OFAC and sanctions screening
Enhanced due diligence
Watchlist screening and adjudication
Financial crimes compliance collaboration
Microsoft Excel and database proficiency
Nice-to-have
Strong analytical and problem-solving skills
Excellent communication and writing skills
Ability to multi-task and prioritize projects
Self-motivation and organizational skills
Team collaboration and coordination
Key Requirements
Bachelor's degree or equivalent experience
More than one year of applicable experience
Knowledge of AML/BSA, OFAC, PEP, KYC, and FinCEN laws
CAMS certification
Ability to comply with U.S. Bank Code of Ethics and policies