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Sanctions & List Screening Adjudication Analyst

Job in Tempe, Maricopa County, Arizona, 85285, USA
Listing for: U.S. Bank
Full Time position
Listed on 2026-01-12
Job specializations:
  • Finance & Banking
    Financial Analyst, Banking & Finance
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A leading financial institution located in Tempe, Arizona is seeking an EFCC Economic Sanctions & List Screening Adjudication Analyst. This role involves partnering with various professionals to ensure compliance with financial regulations and addressing risk management. Ideal candidates should possess a bachelor's degree and have strong analytical and communication skills. The position is primarily on-site, requiring presence at the bank location three or more days per week.
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