Financial Crimes Investigator

6 dni temu


Warszawa, Mazovia, Polska U.S. Bank Pełny etat

Our company culture values diversity, equity, and inclusion, and we strive to create an environment where everyone feels valued and respected.

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 enhanced evaluation, identification, and research of relationships on behalf of U.S. Bank of both new and existing accounts.

Benefits
  • We offer a comprehensive benefits package, including medical, dental, and vision insurance.
  • 401(k) matching program.
  • Flexible work arrangements, including remote work options.


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