UMB Financial

1 month ago

Bank Secrecy Act (BSA) / Anti-Money Laundering (AML) Analyst I (Hybrid)

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 5 hours agoStatus: Live

Job Summary

Support the AML Division by investigating customer transactions that may indicate money laundering or terrorist financing, using an automated surveillance system and producing clear dispositions for daily alerts and reports. Conduct customer relationship reviews tied to onboarding and higher-risk attributes, document associated BSA/AML risk, and help assess control effectiveness and data quality across UMBFS operations. Handle first-level dispositions for OFAC and 314a suspects and respond to business unit escalations.

Location: Kansas City

Workplace: Hybrid

Employment Type: Full time

Job Function: Solutions Engineering & Sales Engineering

Seniority: Entry level

Key Responsibilities

•Investigate customer transactions with increased risk for money laundering or terrorist financing using an automated surveillance system and prepare dispositions and reports.
•Perform customer relationship reviews for new account openings and higher-risk attributes, documenting BSA/AML risk statements and supporting reports.
•Support the BSA/AML risk assessment process by confirming control effectiveness across UMBFS operations and/or ensuring customer data quality in core systems.
•Contribute to evaluating AML transfer agency control effectiveness through testing, documenting performance gaps or deficiencies.
•Handle first-level dispositions for OFAC and 314a suspects from batch reporting and manage dispositions for business unit escalations.

Pay and Benefits

Salary: USD 33,920 - 59,760

Perks:Paid Leave401kPaid HolidaysHealth InsuranceDentalVision

Key Requirements

•Associate’s Degree OR two years of industry relevant experience in operational, compliance, or fraud investigation roles.
•Ability to learn and perform analyses of customer, financial, and non-financial data per BSA/AML standards.
•Strong documentation skills to ensure analyses are accurate, complete, and timely.
•Experience navigating AML surveillance systems is a plus.
•Expert working knowledge of the Microsoft Office suite is a plus.

Experience:2+ yearsFinancial servicesComplianceFraud investigation

Education:Associate's

Skills:Clear communicationDocumentationRisk assessmentInvestigationReporting

Tech Stack:Microsoft Office

Company Brief

UMB Financial

UMB Financial is a diversified financial holding company offering commercial banking, treasury management, payment solutions, trust services, and asset servicing. It serves businesses, institutions, and individuals through banking and financial products across the United States.

Industry: Banking

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: Kansas City, United States

Founded: 1913

Website LinkedIn

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UMB Financial

1 month ago

Bank Secrecy Act (BSA) / Anti-Money Laundering (AML) Analyst I (Hybrid)

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 5 hours agoStatus: Live

Job Summary

Location: Kansas City

Workplace: Hybrid

Employment Type: Full time

Job Function: Solutions Engineering & Sales Engineering

Seniority: Entry level

Key Responsibilities

•Investigate customer transactions with increased risk for money laundering or terrorist financing using an automated surveillance system and prepare dispositions and reports.
•Perform customer relationship reviews for new account openings and higher-risk attributes, documenting BSA/AML risk statements and supporting reports.
•Support the BSA/AML risk assessment process by confirming control effectiveness across UMBFS operations and/or ensuring customer data quality in core systems.
•Contribute to evaluating AML transfer agency control effectiveness through testing, documenting performance gaps or deficiencies.
•Handle first-level dispositions for OFAC and 314a suspects from batch reporting and manage dispositions for business unit escalations.

Pay and Benefits

Salary: USD 33,920 - 59,760

Perks:Paid Leave401kPaid HolidaysHealth InsuranceDentalVision

Key Requirements

•Associate’s Degree OR two years of industry relevant experience in operational, compliance, or fraud investigation roles.
•Ability to learn and perform analyses of customer, financial, and non-financial data per BSA/AML standards.
•Strong documentation skills to ensure analyses are accurate, complete, and timely.
•Experience navigating AML surveillance systems is a plus.
•Expert working knowledge of the Microsoft Office suite is a plus.

Experience:2+ yearsFinancial servicesComplianceFraud investigation

Education:Associate's

Skills:Clear communicationDocumentationRisk assessmentInvestigationReporting

Tech Stack:Microsoft Office

Company Brief

UMB Financial

Industry: Banking

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: Kansas City, United States

Founded: 1913

Website LinkedIn