The Anti-Money Laundering Group protects 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 oversees 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 II, you will be dedicated to our Mutual Funds division and 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. Reviewing Investors profile, performing risk based reviews and investigating 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: Two years of AML experience, or Five years industry relevant experience with UMB, or Bachelors degree and one year of industry relevant experience with UMB (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: ComplyAdvantage and/or Envision, Mutual or Alternative Investment funds. UMB offers competitive and varied benefits to eligible associates, such as Paid Time Off; a 401(k) matching program; annual incentive pay; paid holidays; a comprehensive company sponsored benefit plan including medical, dental, vision, and other insurance coverage; health savings, flexible spending, and dependent care accounts; adoption assistance; an employee assistance program; fitness reimbursement; tuition reimbursement; an associate wellbeing program; an associate emergency fund; and various associate banking benefits.
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