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Quality Assurance Underwriting & Aml Specialist jobs at Us Bank in Poland
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12 jobs found
08.05.2025
USB
US Bank AML investigator - month FTC Category Corporate Poland
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Conduct investigations with potential for high visibility derived from various system generated and/or external requests from law enforcement, attorneys, and/or other financial institutions. Analyse customer account transactions to detect suspicious...
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08.05.2025
USB
US Bank Junior Chargeback Specialist Category Customer Poland
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Provides quality support in merchant disputes according to the VISA/MasterCard rules and regulations. Identifies, prepares, and processes merchant correspondence related to retrieval requests and chargebacks. Reviews merchant sales drafts to...
08.05.2025
USB
US Bank Junior Technical Support Specialist Category Poland
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Provide customer support through all communication channels within our Service Level Agreements. Speaking to our customers to deliver a structured solutions with confidence. Continuously develop your knowledge of our industry...
08.05.2025
USB
US Bank KYC/AML Analyst FTC Category Credit Underwriting Poland
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Analysis of customers’ accounts in order to ensure that they meet current AML standards;. Understanding the applicable CIP/CDD regulations and KYC Policy for Elavon;. Everyday contact with customers in order...
08.05.2025
USB
US Bank Global Vendor Relationship Management Specialist Poland
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Managing day to day onboarding and entitlement requests, forecasting, headcount reporting and analysis. Must be proficient with excel and able to create dashboards and reporting. Supporting multiple operational business lines...
08.05.2025
USB
US Bank Quality Control Analyst Category Banking Operations Poland
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Deliver high standard of reporting with key attention to details suitable for all audience levels;. Coordinates and interacts with internal teams and individuals to ensure high levels of service delivery;....
07.05.2025
USB
US Bank Vendor Relationship Management Specialist Category Poland
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Description:Full job details
Bachelor's degree, or equivalent work experience. Two to three years of applicable experience. Thorough knowledge of operations, products/services, systems, and risks/controls applicable to assigned area. Thorough understanding of applicable laws,...
Description:Full job details
Conduct investigations with potential for high visibility derived from various system generated and/or external requests from law enforcement, attorneys, and/or other financial institutions. Analyse customer account transactions to detect suspicious...
These jobs might be a good fit
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Quality Assurance Underwriting & Aml Specialist opportunities at Us Bank in Poland. Whether you're seeking a new challenge or looking to work with a specific organization in a specific role, Expoint makes it easy to find your perfect job match. Connect with top companies in your desired area and advance your career in the high tech field. Sign up today and take the next step in your career journey with Expoint.