BSA/AML Analyst I

The BSA/AML Analyst will identify and investigate customer transactions that represent an increased risk for money laundering or terrorist financing. The position requires preparation of clear and concise dispositions on daily alerts and reports that detail suspicious activity. UMB is a company that values its employees for who they are and encourages them to bring their whole self to work.

Requirements

• Associate degree or two years of industry-relevant experience
• Ability to navigate UMB core system and AML surveillance system
• Knowledge of financial institution positions of a frontline, customer contact, operational, compliance, and/or fraud investigation nature

Benefits

• Paid Time Off
• 401(k) matching program
• Annual incentive pay
• Paid holidays
• Comprehensive company-sponsored benefit plan
• Health savings, flexible spending, and dependent care accounts
• Adoption assistance
• Employee assistance program
• Fitness reimbursement
• Tuition reimbursement
• Associate wellbeing program
• Associate emergency fund
• Associate banking benefits