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.
Job Description
Job Description
Main Job Tasks and Responsibilities
Draft and maintain all available procedures
Interpret and implement policies into available procedures
Delivery of training to business line
Delivery of consultations to business line
Maintain quality assurance mailbox
Preparation of monthly reports
Perform quality assurance checks on credit and KYC/AML decisions
Maintain audits: walkthroughs, controls clarifications, process clarifications, reviews of findings, preparation of documentation
Monitor projects available in the department
Key Competencies
Attention to detail
Decision-making ability
Teamwork ability
Good verbal and written communication skills in Polish and English
Ability to work independently or with minimum supervision
Ability to detect problems and solutions
Willingness to deliver training and consultations
Strong computer skills including Microsoft Office
Basic Qualifications
Bachelor’s degree or equivalent experience
2+ years of experience in an applicable risk management environment
Proficiency in Microsoft Excel, Access, Word, and other database applications
Preferred Skills/Experience
Prior bank experience
Knowledge of Bank Secrecy Act, KYC, Anti-Money Laundering laws and regulations
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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