UMB Financial Corporation is seeking an Investor Services AML Analyst II for their alternative investment clients, focused on anti-money laundering processes. The ideal candidate will possess strong analytical skills, attention to detail, and a background in financial services
Job Summary
Independently complete operations related to investor services functions, specifically related to anti-money laundering (AML) processes, for multiple alternative investment clients and funds.
Assist in reviewing the work of Investor Services AML Analyst I and II associates for accuracy and completeness.
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.
Matching Summary
Match Score: 85
UMB Financial Corporation is seeking an Investor Services AML Analyst II for their alternative investment clients, focused on anti-money laundering processes. The ideal candidate will possess strong analytical skills, attention to detail, and a background in financial services.
Salary
$43,000.00 - $82,590.00
Skills & Requirements
Must-have
anti-money laundering (AML) processes
alternative investment clients and funds
BSA and the US Patriot Act knowledge
IRS Form W-9, W-8 and CRS certifications
review subscription documents for AML compliance
monitor and resolve exception items
Nice-to-have
strong attention to detail and accuracy
excellent analytical and problem-solving skills
self-starter who can work independently or within a group
ability to communicate carefully to manage client and investor relationships
Key Requirements
Associate degree or two years of post-high school education
Two years of directly related clerical experience in a financial services environment
Demonstrated aptitude and experience with AltPro
Knowledge of various alternative investments products