U.S. Bank Global Trade OFAC Specialist in SAINT LOUIS, Missouri

The OFAC Specialist will independently review a high-volume of global trade documents. The purpose of these reviews is to identify "red flags" that may pose a potential risk to U.S. Bank. People who are successful in this role are able to read through documents for extensive periods of time and stay laser-focused on the task at hand. Since this is an operations role, performance is measured by accuracy and production. It is also critical to excel at inputting data into a computer system, to be able to stay flexible in a changing environment, to be able to work independently and in a team, and to be able to communicate effectively with others.


Basic Qualifications

  • Bachelor's degree, or equivalent work experience

  • Two to three years of experience in regulatory compliance activities, preferably in security, fraud, anti-money laundering and/or financial services

Preferred Skills/Experience

  • Basic knowledge of risk and compliance in the global trade industry

  • Ability to review and analyze a high-volume of documents

  • Ability to stay laser-focused for extended periods of time

  • Strong attention to detail

  • Strong verbal and written communication skills

  • Ability to work independently and in a team

  • Ability to stay flexible amidst change

  • Intermediate level of Microsoft Office (especially Outlook, Word, and Excel)

Job: Risk/Compliance/QC/Audit/Fraud

Primary Location: Missouri-MO-Saint Louis

Shift: 1st - Daytime

Average Hours Per Week: 40

Requisition ID: 180045611

U.S. Bank is an Equal Opportunity Employer committed to creating a diverse workforce.

U.S. Bank is an equal opportunity employer committed to creating a diverse workforce. We consider all qualified applicants without regard to race, religion, color, sex, national origin, age, sexual orientation, gender identity, disability or veteran status, among other factors.