
List Screening Adjudication Analyst
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.
- Conduct thorough screenings and evaluations of potential high-risk clients and transactions to ensure compliance with company policies and regulations.
- Utilize various databases and tools to gather and analyze information for risk assessment purposes.
- Make sound decisions based on analysis and evaluation of risk factors.
- Stay up-to-date on industry and regulatory changes and adapt screening processes accordingly.
- Collaborate with other departments to gather and share relevant information for accurate risk assessment.
- Communicate findings and recommendations to management and assist in implementing necessary actions.
- Maintain accurate and detailed records of screening process and results.
- Identify potential red flags and escalate issues to appropriate departments for further investigation.
- Provide excellent customer service by responding promptly and professionally to inquiries and concerns.
- Continuously monitor and review screening processes to identify areas for improvement and implement necessary changes.
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.
Data Analysis
Communication
Time Management
Attention to detail
Problem Solving
Critical Thinking
Decision Making
Risk assessment
Investigative skills
Compliance review
Fraud detection
Organ
Communication
Conflict Resolution
Emotional Intelligence
Leadership
Time management
creativity
Organization
Teamwork
Adaptability
Problem-Solving
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.
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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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