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Remote Economic Sanctions Screening Specialist

Job is Expired
Location: Alabama, Alaska, Arizona, Arkansas, California, Colorado, Connecticut, Delaware, District of Columbia, Florida, Georgia, Hawaii, Idaho, Illinois, Indiana, Iowa, Kansas, Kentucky, Louisiana, Maine, Maryland, Massachusetts, Michigan, Minnesota, Mississippi, Missouri, Montana, Nebraska, Nevada, New Hampshire, New Jersey, New Mexico, New York, North Carolina, North Dakota, Ohio, Oklahoma, Oregon, Pennsylvania, Puerto Rico, Rhode Island, South Carolina, South Dakota, Tennessee, Texas, Utah, U.S. Virgin Islands, Vermont, Virginia, Washington, West Virginia, Wisconsin, Wyoming
Compensation: Salary
Staff Reviewed: Wed, Jul 14, 2021
Job Category: Business Operations
Weekly Hours: Full Time
Employer Type: Employer
Career Level: Experienced
Education Level: Bachelors

Job Summary

A nationwide banking and financing company has an open position for a Economic Sanctions Screening Specialist.

Core Responsibilities Include:

  • Performing OFAC/Sanctions watch list screening of financial transactions
  • Working cooperatively with internal/external stakeholders
  • Fostering awareness and understanding of compliance and risk management

Must meet the following requirements for consideration:

  • High school diploma or equivalent
  • One to two years of applicable experience
  • Familiarity with OFAC/Sanctions and/or AML/BSA concepts
  • Knowledge of U.S. Bank’s operations, systems, and practices within business units

COMPLETE JOB DESCRIPTION

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