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 DescriptionJob Description

Main Job Tasks and Responsibilities

Draft and maintain all available proceduresInterpret and implement policies into available proceduresDelivery of training to business lineDelivery of consultations to business lineMaintain quality assurance mailboxPreparation of monthly reportsPerform quality assurance checks on credit and KYC/AML decisionsMaintain audits: walkthroughs, controls clarifications, process clarifications, reviews of findings, preparation of documentationMonitor projects available in the department

Key Competencies

Attention to detailDecision-making abilityTeamwork abilityGood verbal and written communication skills in Polish and EnglishAbility to work independently or with minimum supervisionAbility to detect problems and solutionsWillingness to deliver training and consultationsStrong 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.