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.
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
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)
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.