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KYC/AML Analyst
Elavon, Inc.Masovian Voivodeship, Poland
Posted April 7, 2026
Full Time
About the Company
YOUR ELAVON We pride ourselves on delivering exceptional payment experiences, whether customers tap, insert, or swipe. Pay online, mobile, or in-person. Our fast and secure payment solutions are tailored to meet the needs of any business. For more than 30 years, Elavon has been a leader in payment processing. Backed by cutting-edge software and technologies, we serve more than 1.5 million customers across 36 countries. We grow with you — whether your business is large or small, local or international. We help you drive revenue and customer satisfaction with our tailored solutions that are designed to meet the needs of your industry. Visit elavon.com or call 1-877-754-1095* to learn more about our wide range of innovative solutions and services. Discover how our customer-first approach will help you grow your business, set you apart from competitors and strengthen your brand. * We accept relay calls ELAVON BY THE NUMBERS* • A global leader in payment processing for more than 30 years • Consistently rated among the top five global payment providers in the world • Backed by the strength and stability of U.S. Bank, the fifth largest commercial bank in the U.S. • More than 1.5 million customers in over 36 countries • Processing more than 6.2B total transactions annually in over 131 currencies • Partnerships with more than 650 banks worldwide • Multilingual customer service available 24/7/365 * Nilson Report, 2020/2021
Job Description
As a KYC/AML Analyst at U.S. Bank, you will be responsible for analyzing customers' accounts to ensure compliance with AML standards and CIP/CDD regulations. You will also work closely with Compliance teams and internal teams to support projects and ensure regulatory compliance. This role requires a strong analytical mind, attention to detail, and excellent communication skills.
Requirements
- Fluent in English
- Good knowledge of other European languages (Dutch, German, Norwegian, Polish & Swedish )
- At least 1 year experience in AML
- Customer service experience
- Analytical mind and ability to work independently
- Flexibility and administrative accuracy
- Good MS Office skills
- Attention to details
- Team spirit
Benefits
- Market-competitive compensation package
- Performance-based incentives
- Inclusive equitable benefits
- Continuous development opportunities
- Employee recognition programs