US Bank Economic Sanctions Analyst Category Corporate 

Poland 

739684025

EFCC Economic Sanctions and List Screening Adjudication Analyst

Description

The Economic Sanctions Analyst is responsible for fulfilling the Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) and Office of Foreign Assets Control (OFAC) requirements through research of relationships on behalf of U.S. Bank of both new and existing accounts. The team plays a critical role in ensuring the bank remains compliant with regulatory requirements by identifying and mitigating risks related to financial crime, sanctions violations, and prohibited transactions. In this role, you will analyze alerts, investigate potential sanctions matches, and escalate any findings that pose a risk to the bank.

Responsibilities include performing analysis and enhance due diligence on results from OFAC/Sanctions and PEP watchlists screening of customer accounts according to U.S. Bank policy and procedures. This position requires three+ days per week working onsite.

ESSENTIAL FUNCTIONS:

• Analyze output of OFAC/Sanctions and other applicable watchlist screening and make decisions on appropriate action to take.
• Maintain thorough documentation of analysis performed.
• Actively ensures compliance with the U.S. Bank Code of Ethics and all AML, BSA, information security, and suspicious activity reporting requirements, policies and procedures.
• Participate in required corporate and business line training.
• Remain current on legal, regulatory AML/BSA and OFAC requirements and actions.
• Position may require weekends and/or overtime.

BASIC QUALIFICATIONS:

• Bachelor's degree, or equivalent work experience
• One to two years of applicable experience
• Knowledge of AML/BSA OFAC, and PEP,
• Excellent communication and written skills
• Strong analytical abilities and problem-solving skills
• Strong self-motivation and organizational skills
• Exceptional ability to multi-task and prioritize projects
• Ability to meet tight deadlines and work in an operational/compliance driven environment
• Ability to coordinate and work collaboratively with internal and external contacts daily
• Proficiency in Microsoft Excel, Access, Word, and/or experience in using other database applications

PREFERRED SKILLS/EXPERIENCE:

• CAMS/CGSS certification

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