Job Opportunities in Poland
October 16, 2024
U.S. Bank National Association
Warszawa
AML Finance Analyst
At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions, enabling the communities we support to grow and succeed in the right ways, all more confidently and more often—that’s what we call the courage to thrive. We believe it takes all of us to bring our shared ambition to life, and each person is unique in their potential. A career with U.S. Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive. Try new things, learn new skills and discover what you excel at—all from Day One.
As a wholly owned subsidiary of U.S. Bank, Elavon is committed to building the platforms and ecosystems that help over 1.5 million customers around the world to achieve their financial goals—no matter what they need. From transaction processing to customer service, to driving innovation and launching new products, we’re building a range of tailored payment solutions powered by the latest technology. As part of our team, you can explore what motivates and energizes your career goals: partnering with our customers, our communities, and each other.
Basic Qualifications
Preferred Skills/Experience
If there’s anything we can do to accommodate a disability during any portion of the application or hiring process, please refer to our disability accommodations for applicants.
Benefits:
We offer an exciting, fast-paced and diverse working environment with employees of many different nationalities. We provide benefits to help you protect your health and financial security; and give you peace of mind. We also invest in your career growth with development resources that give you the opportunity to stretch and shine.
As a wholly owned subsidiary of U.S. Bank, Elavon is committed to building the platforms and ecosystems that help over 1.5 million customers around the world to achieve their financial goals—no matter what they need. From transaction processing to customer service, to driving innovation and launching new products, we’re building a range of tailored payment solutions powered by the latest technology. As part of our team, you can explore what motivates and energizes your career goals: partnering with our customers, our communities, and each other.
Job Description
Responsibilities
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Create a clear and concise commentary that supports a no case decision.
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Analyze customer account transactions to detect unusual activity and make decisions on the appropriate action to take.
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Work cooperatively with business lines to establish procedures on identifying suspicious customer transactions specific to money laundering, including the proper method for reporting such activity to the anti-money laundering group.
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Work cooperatively with US Bank internal departments to obtain and analyze necessary information related to the investigation.
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Assist in implementation of AML/BSA detection and prevention methods which may include creation of instruction manuals and training.
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Support any special projects or critical alert reviews.
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Actively ensure compliance with the US Bank Code of Ethics, all Anti-Money Laundering, Bank Secrecy Act, information, suspicious activity reporting requirements, policies, and procedures.
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Actively participates in team meetings and any required corporate and business line training in these areas.
Basic Qualifications
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Bachelor’s degree or equivalent experience
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One to two years of experience in an applicable risk management environment
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Proficiency in Microsoft Excel, Access, Word and other database applications
Preferred Skills/Experience
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Prior bank experience
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Knowledge of Bank Secrecy Act, Anti-Money Laundering laws and regulations
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Excellent communication and written skills
If there’s anything we can do to accommodate a disability during any portion of the application or hiring process, please refer to our disability accommodations for applicants.
Benefits:
We offer an exciting, fast-paced and diverse working environment with employees of many different nationalities. We provide benefits to help you protect your health and financial security; and give you peace of mind. We also invest in your career growth with development resources that give you the opportunity to stretch and shine.
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