Economic Sanctions and List Screening Adjudication Analyst

Welcome to the world of international finance and security! As an Economic Sanctions and List Screening Adjudication Analyst at U.S. Bank Corp, you will play a crucial role in ensuring compliance with government regulations and protecting the bank from financial and reputational risks. We are looking for a detail-oriented, analytical thinker with a strong understanding of global trade and financial systems. Your expertise in identifying and assessing potential sanctions and list screening violations will be critical in safeguarding the bank's operations. If you are passionate about maintaining the integrity of the financial system and have a keen eye for identifying potential risks, we would love to have you on our team. Join us and be a part of a dynamic and diverse team dedicated to upholding the highest standards of compliance and security.

1. Conduct thorough and ongoing screening of customer transactions and activities against various sanctions and watch lists to identify potential violations.
2. Analyze and review complex financial data to identify potential risks and red flags related to sanctions and list screening.
3. Maintain up-to-date knowledge of relevant laws, regulations, and industry best practices related to international finance and security.
4. Collaborate with various departments and teams to ensure compliance with all applicable laws and regulations.
5. Communicate and escalate any potential violations or issues to the appropriate parties, including senior management and regulatory agencies.
6. Conduct investigations and due diligence on customer accounts and transactions to assess potential risks and violations.
7. Develop and implement procedures and controls to mitigate potential risks and ensure compliance with sanctions and list screening regulations.
8. Maintain accurate and detailed records of all screening and adjudication activities.
9. Provide guidance and training to other team members on sanctions and list screening processes and procedures.
10. Stay updated on new developments and changes in sanctions and list screening regulations and incorporate them into the bank's compliance practices.
11. Build and maintain relationships with internal and external stakeholders to ensure effective communication and collaboration.
12. Continuously monitor and evaluate the effectiveness of the bank's sanctions and list screening program and make recommendations for improvement.

According to JobzMall, the average salary range for a Economic Sanctions and List Screening Adjudication Analyst in Charlotte, NC, USA is $65,000 - $80,000 per year. However, factors such as experience, education, and the specific company may affect this range.

U.S. Bancorp is an American bank holding company based in Minneapolis, Minnesota, and incorporated in Delaware. It is the parent company of U.S. Bank National Association, which is the 7th largest bank in the United States.