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U.S. Bank AML Events Team Lead in Warsaw, Poland

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

Main Job Tasks and Responsibilities

Draft and maintain of all available procedures

Interpret and implement policies into available procedures

Delivery of trainings to business line

Delivery of consultations to business line

Maintain of quality assurance mailbox

Preparation of monthly reports

Perform quality assurance check on credit and AML decisions

Maintain of audits: walkthroughs, controls clarifications, process clarifications, reviews of findings, preparation of documentation

Monitor of projects available in 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 trainings and consultations

Strong computer skills including Microsoft Office

Basic Qualifications

Bachelor’s degree or equivalent experience

One to two 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, 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 (https://careers.usbank.com/global/en/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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