CDD Quality Assurance Analyst – AML Specialist

U.S. Bank; Warszawa; On-site; PLN 110,000 - 150,000; Full time

Job summary

U.S. Bank, via Elavon, is seeking a detail-oriented Analyst to join the Customer Due Diligence Quality Assurance Team. You will ensure CDD reviews meet procedures and regulatory guidelines, applying strong investigative and AML knowledge in a fast-paced environment.

Role requires English proficiency, analytical skills, and the ability to train and mentor analysts; three or more days per week on-site at a U.S. Bank location in Warsaw.

Qualifications

• Fluent in English – both oral and written communication is a must.
• Good knowledge of other European languages (Dutch, German, Norwegian, Polish or Swedish) is advantageous.
• At least 3 years of experience in AML.
• Customer service experience would be an advantage.
• Good MS Office skills.
• Strong analytical skills with the ability to identify errors and communicate findings clearly.

Responsibilities

• Ensure CDD reviews are completed in accordance with procedures and guidelines.
• Develop, prepare, and update training materials for analysts.
• Conduct training sessions for new hires.
• Communicate changes and improvements to procedures and processes.
• Perform periodic quality assurance checks on analysts’ reviews.
• Identify errors, address them and verify corrective actions are implemented.

Skills

English fluency

Other European languages

AML experience (3+ yrs)

Customer service

Analytical mindset

Tools

MS Office

Job description

U.S. Bank, via Elavon, is seeking a detail-oriented Analyst to join the Customer Due Diligence Quality Assurance Team. You will ensure CDD reviews meet procedures and regulatory guidelines, applying strong investigative and AML knowledge in a fast-paced environment.

Role requires English proficiency, analytical skills, and the ability to train and mentor analysts; three or more days per week on-site at a U.S. Bank location in Warsaw.