CrawlJobs Logo

Junior Underwriting and AML Support Analyst

usbank.com Logo

U.S. Bank National Association

Location Icon

Location:
Spain , Madrid

Category Icon
Category:
Finance

Job Type Icon

Contract Type:
Not provided

Salary Icon

Salary:

Not provided
Save Job
Save Icon
Job offer has expired

Job Description:

The Elavon Europe team in Spain is looking to recruit a dynamic individual as a Junior Underwriting and AML Support Analyst. You will be part of a team that is responsible for analysis of customers’ accounts in order to ensure that they meet current AML standards.

Job Responsibility:

  • Primary internal contact, coordinating activities and collaborating with various internal departments such as sales, relationship management, operations and legal, as well as our clients to ensure that their products and services are successfully implemented in a timely, accurate and efficient manner
  • Resolving issues in relation to missing or conflicting documentation by communicating and coordinating efforts with customers and the internal teams
  • Ensuring comprehensive and efficient verification of Elavon customer documents
  • Substantive assessment of the agreements signed with the customers
  • Entering and modifying customers' data in IT systems
  • Cooperation with other Elavon organizational units in Europe
  • Preparing reports, summaries and statistics

Requirements:

  • Very good knowledge of English
  • Additional knowledge of German, French, Danish would be an advantage
  • Associate's degree, or equivalent work experience. Education in the field of finance is welcome
  • Minimum one year's experience in office work
  • experience in a financial institution would be an asset
  • Any AML knowledge would be beneficial but not essential
  • Good organization of work and ability to set priorities
  • Accuracy and independence in action
  • Good knowledge of MS Office
  • Ability to identify and resolve/escalate problems

Nice to have:

  • Additional knowledge of German, French, Danish
  • Education in the field of finance
  • Experience in a financial institution
  • AML knowledge
What we offer:
  • Market-competitive compensation package
  • Performance-based incentives for eligible employees
  • Inclusive equitable benefits focused around financial wellbeing, health & wellness
  • Continuous development opportunities including training, education support, and career progression pathways
  • Employee recognition programs

Additional Information:

Job Posted:
February 20, 2026

Expiration:
February 25, 2026

Employment Type:
Fulltime
Work Type:
Hybrid work
Icon
U.S. Bank National Association - All Job Offers
Job Link Share:
Copy Link Icon
Facebook Icon Twitter Icon LinkedIn Icon

Looking for more opportunities? Search for other job offers that match your skills and interests.

Briefcase Icon

Similar Jobs for Junior Underwriting and AML Support Analyst

New

Pharmacy Technician

We’re building a world of health around every individual — shaping a more connec...
Location
Location
United States , Redlands
Salary
Salary:
18.90 - 28.90 USD / Hour
https://www.cvshealth.com/ Logo
CVS Health
Expiration Date
April 17, 2026
Flip Icon
Requirements
Requirements
  • Must comply with any state board of pharmacy requirements or laws governing the practice of pharmacy, which includes but is not limited to, age, education, and licensure/certification
  • If the state board of pharmacy does not address or mandate a minimum age requirement, must be at least 16 years of age
  • If the state board of pharmacy does not address or mandate a minimum educational requirement, must have a high school diploma or equivalent, or be actively enrolled in high school or high school equivalency program
  • Regular and predictable attendance, including nights and weekends
  • Ability to complete required training within designated timeframe
  • Attention and Focus: Ability to concentrate on a task over a period of time
  • Ability to pivot quickly from one task to another to meet patient and business needs
  • Ability to confirm prescription information and label accuracy, ensuring patient safety
  • Customer Service and Team Orientation: Actively look for ways to help people, and do so in a friendly manner
  • Notice and understand patients’ reactions, and respond appropriately
Job Responsibility
Job Responsibility
  • Living our purpose by following all company SOPs at each workstation to help our Pharmacists manage and improve patient health
  • Following pharmacy workflow procedures at each pharmacy workstation (i.e., production, pick-up, drive-thru, and drop-off) for safe and accurate prescription fulfillment
  • Contributing to positive patient experiences by showing empathy and genuine care: creating heartfelt and personalized moments while serving patients at pick-up, drive-thru, and over the phone
  • keeping patients healthy by offering immunizations and other services at the register and over the phone
  • and demonstrating compassionate care by solving or escalating patient problems
  • Completing basic inventory activities, as permitted by law, and as directed by the pharmacy leadership team, such as accurately putting away medication deliveries and completing cycle counts, returns-to-stocks, waiting bin inventories, etc.
  • Contributing to a high-performing team, embracing a growth mindset, and being receptive to feedback
  • actively seeking opportunities to expand clinical and technical knowledge needed to better assist patients
  • Remaining flexible for both scheduling and business needs, while contributing to a safe, inclusive, and engaging team dynamic
  • voluntarily traveling to stores in the market to work shifts as needed by the business
What we offer
What we offer
  • Affordable medical plan options, a 401(k) plan (including matching company contributions), and an employee stock purchase plan.
  • No-cost programs for all colleagues including wellness screenings, tobacco cessation and weight management programs, confidential counseling and financial coaching.
  • Benefit solutions that address the different needs and preferences of our colleagues including paid time off, flexible work schedules, family leave, dependent care resources, colleague assistance programs, tuition assistance, retiree medical access and many other benefits depending on eligibility.
  • Parttime
Read More
Arrow Right
New

Pharmacy Technician

We’re building a world of health around every individual — shaping a more connec...
Location
Location
United States , Montgomery
Salary
Salary:
16.00 - 24.00 USD / Hour
https://www.cvshealth.com/ Logo
CVS Health
Expiration Date
April 17, 2026
Flip Icon
Requirements
Requirements
  • Must comply with any state board of pharmacy requirements or laws governing the practice of pharmacy, which includes but is not limited to, age, education, and licensure/certification
  • If the state board of pharmacy does not address or mandate a minimum age requirement, must be at least 16 years of age
  • If the state board of pharmacy does not address or mandate a minimum educational requirement, must have a high school diploma or equivalent, or be actively enrolled in high school or high school equivalency program
  • Regular and predictable attendance, including nights and weekends
  • Ability to complete required training within designated timeframe
  • Attention and Focus: Ability to concentrate on a task over a period of time
  • Ability to pivot quickly from one task to another to meet patient and business needs
  • Ability to confirm prescription information and label accuracy, ensuring patient safety
  • Customer Service and Team Orientation: Actively look for ways to help people, and do so in a friendly manner
  • Notice and understand patients’ reactions, and respond appropriately
Job Responsibility
Job Responsibility
  • Living our purpose by following all company SOPs at each workstation to help our Pharmacists manage and improve patient health
  • Following pharmacy workflow procedures at each pharmacy workstation (i.e., production, pick-up, drive-thru, and drop-off) for safe and accurate prescription fulfillment
  • Contributing to positive patient experiences by showing empathy and genuine care: creating heartfelt and personalized moments while serving patients at pick-up, drive-thru, and over the phone
  • keeping patients healthy by offering immunizations and other services at the register and over the phone
  • and demonstrating compassionate care by solving or escalating patient problems
  • Completing basic inventory activities, as permitted by law, and as directed by the pharmacy leadership team, such as accurately putting away medication deliveries and completing cycle counts, returns-to-stocks, waiting bin inventories, etc.
  • Contributing to a high-performing team, embracing a growth mindset, and being receptive to feedback
  • actively seeking opportunities to expand clinical and technical knowledge needed to better assist patients
  • Remaining flexible for both scheduling and business needs, while contributing to a safe, inclusive, and engaging team dynamic
  • voluntarily traveling to stores in the market to work shifts as needed by the business
What we offer
What we offer
  • Affordable medical plan options
  • a 401(k) plan (including matching company contributions)
  • an employee stock purchase plan
  • No-cost programs for all colleagues including wellness screenings, tobacco cessation and weight management programs, confidential counseling and financial coaching
  • Benefit solutions that address the different needs and preferences of our colleagues including paid time off, flexible work schedules, family leave, dependent care resources, colleague assistance programs, tuition assistance, retiree medical access and many other benefits depending on eligibility
  • Parttime
Read More
Arrow Right
New

Staff software engineer (java architect)

Serves as the primary technical lead and mentor for a cross-functional unit focu...
Location
Location
Malaysia , Kuala Lumpur
Salary
Salary:
18000.00 - 21000.00 MYR / Month
https://www.randstad.com Logo
Randstad
Expiration Date
April 09, 2026
Flip Icon
Requirements
Requirements
  • 7 years experience
  • Skills in Java, Python, Spark, AWS, Data Platform
  • Diploma / Bachelor degree of computer science
  • Associate Degree/Diploma education
Job Responsibility
Job Responsibility
  • Serves as the primary technical lead and mentor for a cross-functional unit focused on rapid prototyping, technical experimentation, and scenario validation
  • Combines hands-on development with proto-architect responsibilities, designing and building end-to-end working solutions from product concepts (data, cloud services, APIs, and UI)
  • Drives technical feasibility, evaluates new technologies, sets coding and quality standards
  • supports the transition of successful experiments into production
  • Lead the design and development of end-to-end prototypes and demonstrations (data, API, and UI layers)
  • Develop scalable, cloud-enabled solutions using platforms like AWS, Snowflake, Databricks, and Spark
  • Implement solutions using various languages/tools such as Python, Java, SQL, React, Streamlit, Power BI, or Tableau
Read More
Arrow Right
New

Pharmacy Technician

We’re building a world of health around every individual — shaping a more connec...
Location
Location
United States , Los Angeles
Salary
Salary:
19.52 USD / Hour
https://www.cvshealth.com/ Logo
CVS Health
Expiration Date
April 17, 2026
Flip Icon
Requirements
Requirements
  • Must comply with any state board of pharmacy requirements or laws governing the practice of pharmacy, which includes but is not limited to, age, education, and licensure/certification
  • If the state board of pharmacy does not address or mandate a minimum age requirement, must be at least 16 years of age
  • If the state board of pharmacy does not address or mandate a minimum educational requirement, must have a high school diploma or equivalent, or be actively enrolled in high school or high school equivalency program
  • Regular and predictable attendance, including nights and weekends
  • Ability to complete required training within designated timeframe
  • Attention and Focus: Ability to concentrate on a task over a period of time
  • Ability to pivot quickly from one task to another to meet patient and business needs
  • Ability to confirm prescription information and label accuracy, ensuring patient safety
  • Customer Service and Team Orientation: Actively look for ways to help people, and do so in a friendly manner
  • Notice and understand patients’ reactions, and respond appropriately
Job Responsibility
Job Responsibility
  • Living our purpose by following all company SOPs at each workstation to help our Pharmacists manage and improve patient health
  • Following pharmacy workflow procedures at each pharmacy workstation (i.e., production, pick-up, drive-thru, and drop-off) for safe and accurate prescription fulfillment
  • Contributing to positive patient experiences by showing empathy and genuine care: creating heartfelt and personalized moments while serving patients at pick-up, drive-thru, and over the phone
  • keeping patients healthy by offering immunizations and other services at the register and over the phone
  • and demonstrating compassionate care by solving or escalating patient problems
  • Completing basic inventory activities, as permitted by law, and as directed by the pharmacy leadership team, such as accurately putting away medication deliveries and completing cycle counts, returns-to-stocks, waiting bin inventories, etc.
  • Contributing to a high-performing team, embracing a growth mindset, and being receptive to feedback
  • actively seeking opportunities to expand clinical and technical knowledge needed to better assist patients
  • Remaining flexible for both scheduling and business needs, while contributing to a safe, inclusive, and engaging team dynamic
  • voluntarily traveling to stores in the market to work shifts as needed by the business
What we offer
What we offer
  • Affordable medical plan options, a 401(k) plan (including matching company contributions), and an employee stock purchase plan.
  • No-cost programs for all colleagues including wellness screenings, tobacco cessation and weight management programs, confidential counseling and financial coaching.
  • Benefit solutions that address the different needs and preferences of our colleagues including paid time off, flexible work schedules, family leave, dependent care resources, colleague assistance programs, tuition assistance, retiree medical access and many other benefits depending on eligibility.
  • Parttime
Read More
Arrow Right
New

Software Engineer

You will be delivering modern, cloud-based digital solutions for a prestigious p...
Location
Location
Malaysia , Kuala Lumpur
Salary
Salary:
7000.00 - 11000.00 MYR / Month
https://www.randstad.com Logo
Randstad
Expiration Date
April 10, 2026
Flip Icon
Requirements
Requirements
  • Degree in Computer Science, Engineering, or a related field
  • Minimum 3+ years of professional backend/fullstack development experience
  • Strong proficiency in Node.js, TypeScript, and React
  • Experience with REST API profiling/debugging and a strong knowledge of MVC architectural patterns
  • Working knowledge of AWS (Lambda, S3, API Gateway) and proficiency in writing automated tests
Job Responsibility
Job Responsibility
  • Design and write backend services using Node.js/TypeScript to improve the availability, scalability, latency, and efficiency of the platform
  • Work with the engineering team to explore and create new designs geared toward high-performance enterprise scale
  • Enhance features across the frontend (React) and backend, ensuring a seamless user experience
  • Engage in service capacity planning, software performance analysis, and deep-dive performance tuning
  • Partner with infrastructure and product teams to define specifications and build robust AWS-based services
What we offer
What we offer
  • Attractive package
Read More
Arrow Right
New

Product owner

Location
Location
Malaysia , Kuala Lumpur
Salary
Salary:
6000.00 - 11000.00 MYR / Year
https://www.randstad.com Logo
Randstad
Expiration Date
April 10, 2026
Flip Icon
Requirements
Requirements
  • Bachelor’s degree in Information Technology, Computer Science, Business, or a related field
  • 3–5 years of experience as a Product Owner, Business Analyst etc
  • Strong experience in requirements assessment, validation, and clarification, including accepting or rejecting project requirements
  • Proven experience supporting testing, dry runs, mock runs, and UAT activities, including test case preparation and execution
  • Solid understanding of SDLC, Agile / Waterfall project delivery, and change request (CR) management
  • Hands-on experience in requirement gathering, grooming, and backlog management
  • Ability to work closely with Tech Leads and development teams on solutioning, technical grooming, and task breakdown
  • Excellent communication and stakeholder management skills
  • Strong analytical and problem-solving skills
Job Responsibility
Job Responsibility
  • Support of testing/dry run issues related to requirements - address requirement gaps
  • Assess and clarify requirements coming from project
  • Oversee testing and the development cycle
  • Work with Tech Lead to break down development task
  • To ensure development are inline with project timeline
  • Prepare/review test cases
Read More
Arrow Right
New

Packaging employee 2 shifts

Are you looking for a job as a packing employee at Brink in Staphorst? Do you en...
Location
Location
Netherlands , Staphorst
Salary
Salary:
Not provided
https://www.randstad.com Logo
Randstad
Expiration Date
February 08, 2036
Flip Icon
Requirements
Requirements
  • you can work in a two-shift schedule
  • you speak and understand Dutch or English
  • you have your own transportation to get to work
  • you’re physically able to lift up to 25 kilos
  • you're available 4 to 5 days per week
Job Responsibility
Job Responsibility
  • assemble and pack kits that are shipped to car companies all over the world
  • Using clear work instructions, you'll make sure each part is packed carefully and accurately
What we offer
What we offer
  • possibility of a long-term job
  • a friendly and supportive team vibe
  • pension contributions begin on your first day
  • 15% shift allowance and travel reimbursement
  • learn on the job and grow your career from within
Read More
Arrow Right
New

Pharmacy Technician

We’re building a world of health around every individual — shaping a more connec...
Location
Location
United States
Salary
Salary:
17.92 - 27.92 USD / Hour
https://www.cvshealth.com/ Logo
CVS Health
Expiration Date
April 14, 2026
Flip Icon
Requirements
Requirements
  • Must comply with any state board of pharmacy requirements or laws governing the practice of pharmacy, which includes but is not limited to, age, education, and licensure/certification
  • If the state board of pharmacy does not address or mandate a minimum age requirement, must be at least 16 years of age
  • If the state board of pharmacy does not address or mandate a minimum educational requirement, must have a high school diploma or equivalent, or be actively enrolled in high school or high school equivalency program
  • Regular and predictable attendance, including nights and weekends
  • Ability to complete required training within designated timeframe
  • Attention and Focus: Ability to concentrate on a task over a period of time
  • Ability to pivot quickly from one task to another to meet patient and business needs
  • Ability to confirm prescription information and label accuracy, ensuring patient safety
  • Customer Service and Team Orientation: Actively look for ways to help people, and do so in a friendly manner
  • Notice and understand patients’ reactions, and respond appropriately
Job Responsibility
Job Responsibility
  • Living our purpose by following all company SOPs at each workstation to help our Pharmacists manage and improve patient health
  • Following pharmacy workflow procedures at each pharmacy workstation (i.e., production, pick-up, drive-thru, and drop-off) for safe and accurate prescription fulfillment
  • Contributing to positive patient experiences by showing empathy and genuine care: creating heartfelt and personalized moments while serving patients at pick-up, drive-thru, and over the phone
  • keeping patients healthy by offering immunizations and other services at the register and over the phone
  • and demonstrating compassionate care by solving or escalating patient problems
  • Completing basic inventory activities, as permitted by law, and as directed by the pharmacy leadership team, such as accurately putting away medication deliveries and completing cycle counts, returns-to-stocks, waiting bin inventories, etc.
  • Contributing to a high-performing team, embracing a growth mindset, and being receptive to feedback
  • actively seeking opportunities to expand clinical and technical knowledge needed to better assist patients
  • Remaining flexible for both scheduling and business needs, while contributing to a safe, inclusive, and engaging team dynamic
  • voluntarily traveling to stores in the market to work shifts as needed by the business
What we offer
What we offer
  • Affordable medical plan options
  • a 401(k) plan (including matching company contributions)
  • an employee stock purchase plan
  • No-cost programs for all colleagues including wellness screenings, tobacco cessation and weight management programs, confidential counseling and financial coaching
  • Benefit solutions that address the different needs and preferences of our colleagues including paid time off, flexible work schedules, family leave, dependent care resources, colleague assistance programs, tuition assistance, retiree medical access and many other benefits depending on eligibility
  • Parttime
Read More
Arrow Right
Jobs by Category
Art and Entertainment Jobs Banking Jobs Call Center Jobs Construction Jobs Consulting Jobs Customer Service Jobs Education Jobs Energy Jobs Finance Jobs Gastronomy Jobs Health and Beauty Jobs Hospitality and Tourism Jobs Human Resources Jobs Insurance Jobs IT - Administration Jobs IT - Software Development Jobs Legal Jobs Logistics Jobs Manufacturing Jobs Marketing, Digital Marketing, SEO, SEM Jobs Media Jobs Nursing Jobs Office Administration Jobs Pharmacy Jobs Physical Work Jobs Public Relations Jobs Public Sector Jobs Purchasing Jobs Quality Control Jobs Real Estate Jobs Research and Development Jobs Sales Jobs
Job Positions Jobs by Country
United States Jobs United Kingdom Jobs India Jobs Canada Jobs Australia Jobs Germany Jobs Ireland Jobs Poland Jobs
Company
Blog About Us Contact
Follow Us
Facebook
X (Twitter)
LinkedIn
Instagram
CrawlJobs Group
ITFlashcards AllDevBlogs
© 2026 CrawlJobs Ltd. All Rights Reserved
Terms & Conditions Privacy Policy