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International Trade Compliance Expert

3 tygodni temu


Warszawa, Mazovia, Polska Us Bank Pełny etat

We are committed to fostering a culture of innovation, collaboration, and continuous learning at U.S. Bank. As part of our team, you will have access to cutting-edge technology, training programs, and mentorship opportunities designed to help you excel in your career.

The Economic Sanctions Adjudication Analyst is responsible for reviewing and verifying transactional data to ensure compliance with anti-money laundering and office of foreign assets control regulations. This role requires a detail-oriented professional with strong analytical skills and the ability to work independently.

About U.S. Bank

We pride ourselves on being a trusted partner to our customers, providing personalized service and tailored solutions to meet their evolving needs. Our commitment to customer satisfaction is reflected in our industry-leading ratings and recognition as one of the most trustworthy banks in the country.

Job Responsibilities
  • Analyze large datasets to identify potential sanctions violations
  • Verify transactional data to ensure compliance with regulatory requirements
  • Collaborate with internal stakeholders to drive process improvements
Requirements
  • BA/BS degree in a relevant field
  • Minimum 2 years experience in AML/Compliance or related field
  • Strong problem-solving skills