Aktualne oferty pracy związane z Sanctions Screening and Compliance Expert - Warszawa, Mazovia - Us Bank
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Sanctions Screening and Compliance Expert
1 tydzień temu
U.S. Bank is committed to fostering a culture of innovation and excellence in all aspects of our business. Our AML/BSA compliance team is no exception, working tirelessly to stay ahead of emerging trends and regulatory requirements.
Job RequirementsThe Economic Sanctions Adjudication Analyst will be responsible for managing the screening process for high-risk transactions, collaborating with cross-functional teams to develop and implement effective screening processes, and analyzing data to identify trends and areas for process improvements.
Responsibilities:- Develop and maintain comprehensive screening procedures
- Work closely with stakeholders to resolve complex issues related to transaction screening
- Identify opportunities for process improvements and implement changes as needed
If you are a detail-oriented and analytical professional looking for a challenging opportunity, we encourage you to apply for this role.
