US Bank Business Risk Specialist - AML Category Corporate 

Poland 

747382215

Basic Qualifications:

- Bachelor's degree, or equivalent work experience

- Two to three years of applicable experience

Preferred Skills/Experience:

- Moderate understanding of the associated operations, products/services, systems, and risks/controls applicable to assigned area

- Intermediate understanding of applicable laws, regulations, financial services, and regulatory trends

- Well-developed analytical skills

- Proficient computer navigation skills, particularly word processing, spreadsheet, databases, and presentations

- Effective verbal and written communication skills

- Previous experience in security, fraud, anti-money laundering and/or financial services preferred