BSA/AML Analyst I: Investigate Suspicious Transactions
UMB Bank
A financial institution is seeking a BSA/AML Analyst in Kansas City to ensure compliance with laws against money laundering and terrorism financing. The analyst will identify and investigate high-risk customer transactions while preparing comprehensive reports. This position requires a strong understanding of financial guidelines and the ability to make clear assessments about suspicious activities. Expect a collaborative environment that values community and individual contributions, alongside competitive compensation and benefits. #J-18808-Ljbffr UMB Bank
Vacancy posted 18 hours ago
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