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
Job Summary
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.
You will be responsible for identifying and investigating customer transactions that represent an increased risk for money laundering or terrorist financing using automated surveillance systems.
UMB offers competitive benefits including paid time off, a 401(k) matching program, annual incentive pay, and comprehensive medical, dental, and vision coverage.
Matching Summary
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.
Salary
Base: $33,920.00 - $65,380.00; Bonus/Equity: Annual incentive pay available; Benefits: Paid time off, 401(k) match, health insurance, tuition reimbursement
Skills & Requirements
Must-have
BSA/AML compliance knowledge
Customer relationship reviews
Suspicious activity reporting
Nice-to-have
UMB core system navigation
AML surveillance system navigation
Frontline customer contact experience
Key Requirements
Associate degree or two years of industry relevant experience
Experience in financial institution positions of frontline, operational, or fraud investigation nature