BSA/AML Analyst I

Be part of something more.

A majority of our time is spent “at work.” We believe that time most meaningful when it’s spent around people who care about you and who challenge you. We hire people who know how to make good decisions, because we won’t be constantly looking over your shoulder—you’ll be empowered to do what’s right for our customers. Most importantly, we’re a partner. We partner with our associates to help them thrive personally and professionally. We partner with our communities and the organizations that support them. And, we partner with our customers to create an experience they won’t find elsewhere.

Are you ready to be part of something more?

You’re more than a means to an end—a way to help us meet the bottom line. UMB isn’t comprised of workers, but of people who care about their work, one another and their community. Expect more than the status quo. At UMB, you can expect more heart . You’ll be valued for exactly who you are and encouraged to support causes you care about. Expect more trust . We want you to do the right thing, no matter what. And, expect more opportunity . UMBers are known for having multiple careers here and having their voices heard.

The Anti-Money Laundering Group p rotect s the bank from being exploited for laundering money or financing terrorism by designing and overseeing a system of controls to detect and report this activity. This team o versee s the bank's compliance with requirements set forth in the Bank Secrecy Act (BSA) and the USA Patriot Act (USAPA) as well as sanctions set by the Office of Foreign Asset Control (OFAC).

As the BSA/ AML Analyst, you will be responsible for identifying and investigating customer transactions that represent an increased risk for money laundering or terrorist financing, primarily utilizing an automated surveillance system. This position requires preparation of clear and concise dispositions on daily alerts and on reports that detail any suspicious activity detected and/or rationale for why activity is not suspicious.

Being a UMBer is unlike working at any other company. You are not only valued for the work that you do, but who you are. You ’l l be encouraged to bring your whole self to work, being valued for exactly who you are. You ’l l also have the opportunity to serve your community alongside your team. At UMB, w e do big business, but we don’t forget that the little things matter the most.

How you’ll spend your time:

• I nvestigat ing customer transactions that represent an increased risk for money laundering or terrorist financing, primarily utilizing an automated surveillance system in order to report on the determination on these activities.
  

We’re excited to talk with you if you have :

• Associate degree or two year of industry relevant experience.
  
  (Industry relevant experience is defined as financial institution positions of a frontline, customer contact, operational, compliance and/or fraud investigation nature).
  

Bonus points if you know:

• UMB core system navigation

• AML surveillance system navigation

UMB Financial Corporation is an equal employment/affirmative action employer. If you need accommodation for any part of the employment process because of a disability, please send an e-mail to talentacquisition@umb.com or call 816-860-7972 to let us know the nature of your request.