BSA/AML Analyst I
UMB BankKansas City, Missouri, United States
Posted March 25, 2026
33920 - 65380 USD
Full Time
About the Company
UMB values employees for who they are and encourages them to bring their whole self to work.
Job Description
The BSA/AML Analyst I will identify and investigate customer transactions that represent an increased risk for money laundering or terrorist financing, utilizing an automated surveillance system. The role requires preparation of clear and concise dispositions on daily alerts and reports.
Requirements
- Associate degree or two years of industry-relevant experience
- UMB core system navigation
- AML surveillance system navigation
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
