Bank Secrecy Act / Anti-Money Laundering Analyst II (Hybrid/Kansas City Metropolitan Area Only) ID-5084
About the position
The BSA/AML Analyst II plays a crucial role in protecting the bank from money laundering and terrorist financing activities. This position involves analyzing customer and financial data to ensure compliance with the Bank Secrecy Act (BSA) and the USA Patriot Act (USAPA). The analyst is responsible for documenting findings, conducting investigations, and assessing the effectiveness of existing controls within the bank's operations.
Responsibilities
- Identify and investigate customer transactions that represent an increased risk for money laundering or terrorist financing using an automated surveillance system.
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- Prepare clear and concise dispositions on daily alerts and reports detailing suspicious activity or rationale for non-suspicious activity.
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- Perform customer relationship reviews based on new account openings and higher risk attributes as directed by the EDD Manager or BSA/AML Officer.
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- Assess the effectiveness of existing controls performed by various business units supporting the enterprise BSA/AML program.
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- Complete and review currency transaction reports and submit them in a timely manner, ensuring appropriate records are maintained for cash purchases of monetary instruments.
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- Handle first level disposition of OFAC and 314a suspects from batch reporting and business unit escalations.
Requirements
- Two years of AML experience, or five years of industry relevant experience with UMB, or a Bachelor's degree and one year of industry relevant experience with UMB.
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- Strong analytical skills and attention to detail.
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- Basic understanding of BSA/AML laws and regulations.
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- Strong written and verbal communication skills.
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- Ability to work in an environment of extreme confidentiality with sensitive information.
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- Demonstrate a discipline of continuous learning.
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- Proficiency in Microsoft Excel and Word.
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- Basic understanding of report writing.
Nice-to-haves
- UMB core system navigation
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- AML surveillance system navigation
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- Knowledge of Mutual Funds, Institutional Banking, and Custody
Benefits
- Paid Time Off
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- 401(k) matching program
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- Annual incentive pay
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- Paid holidays
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- Comprehensive company sponsored benefit plan including medical, dental, vision, and other insurance coverage
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- Health savings, flexible spending, and dependent care accounts
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- Adoption assistance
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- Employee assistance program
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- Fitness reimbursement
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- Tuition reimbursement
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- Associate wellbeing program
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- Associate emergency fund
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- Various associate banking benefits
