Media Analyst Media Analyst …

U.S. Bancorp
in Charlotte, NC, United States
Permanent, Full time
Be the first to apply
Competitive
U.S. Bancorp
in Charlotte, NC, United States
Permanent, Full time
Be the first to apply
Competitive
Media Analyst
EFCC Adverse Media Adjudication Analyst

The Adverse Media Adjudication Analyst is responsible for fulfilling the Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) and U. S. Bank Adverse Media requirements through enhanced evaluation, identification, and research of relationships on behalf of U.S. Bank of both new and existing accounts.

Responsibilities include performing analysis and due diligence on results from Adverse Media screening of customer accounts according to U.S. Bank policy and procedures. The role will partner with other Enterprise Financial Crimes Compliance (EFCC) departments to complete due diligence reviews.

ESSENTIAL FUNCTIONS:

  • Analyze output of Adverse Media screening and make decisions on appropriate action taken.
  • Maintain thorough documentation of analysis performed.
  • Work cooperatively with U.S. Bank internal departments to obtain and evaluate necessary information related to the analysis.
  • Assist with departmental tracking and reporting.
  • Assist in implementation of Adverse Media detection methods, such as training and instruction manuals.
  • Actively ensures compliance with the U.S. Bank Code of Ethics and all AML, BSA, information security, and suspicious activity reporting requirements, policies and procedures.
  • Support any special projects or critical casework as needed.
  • Remains current on legal, regulatory AML/BSA, requirements and actions.
  • Additional duties as required. 

Basic Qualifications
- Bachelor's degree, or equivalent work experience
- One to two years of applicable experience

Preferred Skills/Experience
- CAMS certification

- Knowledge of AML/BSA, Adverse Media/PEP Screening and FinCEN-related laws and regulations

- Knowledge of U.S. Banks operations, systems, and practices within business units

- Excellent communication, presentation and written skills.

- Strong self-motivation, organizational skills, attention to detail, and ability to follow required procedures.

- Exceptional ability to multi-task and prioritize projects.

- Ability to coordinate and work collaboratively with internal and external contacts on a daily basis.

- Documented record of achieving results both individually and in a team setting.

- Proficiency in Microsoft Excel, Access, Word, and/or experience in using other database applications.


Primary Location: North Carolina-NC-Charlotte
Work Locations:
Job: Risk/Compliance/QC/Audit/Fraud
Organization: U.S. Bank.
Shift: 1st - Daytime
Travel: No
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