U.S. Bank Corp

List Screening Adjudication Analyst

U.S. Bank Corp

Charlotte, NC, USA
Full-TimeDepends on ExperienceMid-LevelBachelors
Job Description

Welcome to U.S. Bank Corp, where we strive to provide exceptional financial solutions to our customers. As a List Screening Adjudication Analyst, you will play a critical role in ensuring the safety and security of our organization by conducting thorough screenings and evaluations of potential high-risk clients and transactions. We are seeking a detail-oriented and analytical individual with a strong understanding of compliance regulations and an ability to make sound decisions in a fast-paced environment. If you are passionate about protecting our company and customers, and have the necessary qualifications, we encourage you to apply for this important role with our dynamic team.

  1. Conduct thorough screenings and evaluations of potential high-risk clients and transactions to ensure compliance with company policies and regulations.
  2. Utilize various databases and tools to gather and analyze information for risk assessment purposes.
  3. Make sound decisions based on analysis and evaluation of risk factors.
  4. Stay up-to-date on industry and regulatory changes and adapt screening processes accordingly.
  5. Collaborate with other departments to gather and share relevant information for accurate risk assessment.
  6. Communicate findings and recommendations to management and assist in implementing necessary actions.
  7. Maintain accurate and detailed records of screening process and results.
  8. Identify potential red flags and escalate issues to appropriate departments for further investigation.
  9. Provide excellent customer service by responding promptly and professionally to inquiries and concerns.
  10. Continuously monitor and review screening processes to identify areas for improvement and implement necessary changes.
Where is this job?
This job is located at Charlotte, NC, USA
Job Qualifications
  • Excellent Analytical And Problem-Solving Skills.

  • Bachelor's Degree In Finance, Accounting, Or Related Field.

  • Minimum Of 2 Years Of Experience In Financial Services Or Banking Industry.

  • Strong Knowledge Of Laws And Regulations Related To Consumer Lending And Credit Reporting.

  • Ability To Work Independently And In A Team Environment With A High Level Of Attention To Detail.

Required Skills
  • Data Analysis

  • Communication

  • Time Management

  • Attention to detail

  • Problem Solving

  • Critical Thinking

  • Decision Making

  • Risk assessment

  • Investigative skills

  • Compliance review

  • Fraud detection

  • Organ

Soft Skills
  • Communication

  • Conflict Resolution

  • Emotional Intelligence

  • Leadership

  • Time management

  • creativity

  • Organization

  • Teamwork

  • Adaptability

  • Problem-Solving

Compensation

According to JobzMall, the average salary range for a List Screening Adjudication Analyst in Charlotte, NC, USA is $50,000 - $70,000 per year. This may vary depending on the specific company, experience level, and qualifications of the individual.

Additional Information
U.S. Bank Corp is an Equal Opportunity Employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. We do not discriminate based upon race, religion, color, national origin, sex, sexual orientation, gender identity, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics.
Required LanguagesEnglish
Job PostedMarch 13th, 2024
Apply BeforeAugust 19th, 2025
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About U.S. Bank Corp

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.

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