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 2 days ago
Similar jobs that could be interesting for youBased on the BSA/AML Analyst I: Investigate Suspicious Transactions in Kansas City, MO vacancy
$41.06k - $59.76k
...Anti-Money Laundering Analyst The Anti-Money... ...the Bank Secrecy Act (BSA) and the USA Patriot... ...). As the BSA/AML Analyst, you will be... ...for identifying and investigating customer transactions that represent an increased... ...that detail any suspicious activity detected...SuggestedWork at officeLocal areaFlexible hoursUMB
Kansas City, MO4 days ago- UMB Bank in Kansas City is seeking an entry-level UMBFS BSA/AML Analyst I to support the AML program. This role involves investigating high-risk transactions and preparing detailed reports. Applicants should have an Associate’s Degree or two years of relevant experience...Suggested
$41.06k - $59.76k
The Anti-Money Laundering (AML) Group protects UMB from being... ...in the Bank Secrecy Act (BSA) and the USA Patriot Act (... ...Control (OFAC). UMBFS BSA/AML Analyst I is an entry level... ...How you’ll spend your time: Investigate customer transactions representing increased risk...SuggestedWork at officeLocal areaFlexible hours- ...BSA Analyst II At Emprise Bank, everything we do is... ...Conduct in-depth investigations, documenting and managing... ...expectations. Complete Suspicious Activity Report (SAR)... ...(SARs) and Currency Transaction Reports (CTRs) for... ...with conducting BSA, AML/CFT, and OFAC...Suggested
Emprise Bank
Kansas City, MO4 days ago - ...Investigative Analyst Help As an Investigative Analyst at the GS-1805-9 level, some of your typical work assignments may include: Gathering, researching, and analyzing various types of data from federal, state, local and public agencies. Providing administrative...SuggestedLocal area
Department of Justice
Kansas City, KS16 hours ago - ...Cybersecurity in Overland Park, Kansas, is seeking a passionate Security Analyst II to join their 24/7 Cyber Fusion Center. This role entails... ...security alerts, mentoring Tier 1 Analysts, and optimizing investigation workflows. The ideal candidate should have 2-4 years of...Flexible hours
- U.S. Bank in Kansas City seeks a Financial Crime Compliance Analyst to enhance AML Transaction Monitoring systems. This role requires strong proficiency in SAS, SQL, and Python, along with the ability to conduct comprehensive model evaluations and code reviews. The ideal...
- ...motivated individual to fill the position of a full-time Model Risk Analyst at our Overland Park, KS location. Hybrid options... ...credit risk, liquidity risk, market risk, capital planning, and BSA/AML—are conceptually sound, documented according to policy, and...Full time
Sunflower Bank, N.A.
Overland Park, KS14 days ago - Black & Veatch Corporation is seeking a Transactions Consultant for its Digital Infrastructure division. This position will focus on technical due diligence for data centers, contributing data analysis and project management as part of a multidisciplinary team. Preferred...
- ...The Insurance & Annuity Product Governance Analyst supports the oversight and administration... ...used within the order entry and transaction processing workflow. Support new product... ...review process and Anti-Money Laundering (AML) processes in partnership with internal stakeholders...Work at office
- ...great things. Who You Are: The Senior Analyst, Insurance and Risk Management - Construction... ..., leasing, procurement, and financing transactions, as well as large-scale development... ..., ensuring timely reporting, thorough investigation, effective resolution, and continuous improvement...
$110k - $140k
...Reporting to the Director, FP&A, the Lead Analyst, Corporate FP&A plays a critical... ..., investment banking, equity research, transaction advisory, or other highly analytical environments... ..., we encourage you to apply to further investigate the opportunity. We are an equal...Work experience placementLocal areaFlexible hours$115k - $135k
...Applicants can be located nationwide Back 14d Senior Program Analyst, EDI Project Coordinator #2812 United States Apply X... ...resolution coordination. Perform data analysis and root cause investigation of transaction failures and workflow issues. Coordinate with OIT and...Full timeTemporary workRemote workMonday to FridaySignature Performance
Kansas City, MO3 days ago- ...implement game-changing policies. Position Purpose: StoneX Group Inc. is seeking a highly motivated and detail-oriented Legal Analyst (Transactional) to support the Transactional Legal team. This role will be instrumental in optimizing legal workflows, managing contract...Full timeContract workWork at officeRemote work1 day per week
StoneX Group
Kansas City, MO3 days ago - ...exciting time to join our team of employee-owners. The Benefits Analyst supports the administration and analysis of employee health... ...(1) filing a complaint; (2) assisting or participating in an investigation, compliance evaluation, hearing, or any other activity related...Full timePart timeFor contractorsWork at officeLocal areaImmediate start
HNTB
Kansas City, MO4 days ago - ...The Senior Compensation Analyst is responsible for supporting QTS’s People Services Operations compensation function. This position... ..., or against any individuals who assist or participate in the investigation of any complaint or discrimination claim. The “Know Your Rights...Flexible hours
Dormont Manufacturing Company
Overland Park, KS1 day ago - ...Senior Consulting Analyst Date: Jun 12, 2026 Location: Overland Park, KS, US Houston, TX, US Tualatin, OR, US Tampa, FL, US... ...Technology,?Cybersecurity Solutions,Digital and AI,and?Planning?and?Transactions. As aSeniorAnalystyou willbe part of the Analyst...Full timePart timeWork experience placementWork at officeRelocationVisa sponsorshipFlexible hours
Black & Veatch
Overland Park, KS1 day ago - ...outpatient, retail, and specialty pharmacy workflows within Epic. The Analyst will have healthcare IT experience and is responsible for... ...to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted...Live inWork at officeLocal areaFlexible hours
Accenture
Overland Park, KS1 day ago - ...Analyst II, Capital The Analyst II, Capital position sits within the Financial Planning and Analysis team. You will support the... ...decisions, including new asset onboarding, reinsurance, and strategic transactions, and to translate those impacts into clear, decision-ready...Full timeTemporary workWork at officeRemote workFlexible hours
Security Benefit
Overland Park, KS3 days ago - TechOp Solutions International is seeking detail-oriented and motivated Compliance Analysts to support compliance and auditing operations. The ideal candidate will manage document reviews, perform data entry, and assist with administrative tasks while ensuring data integrity...Work at office
- ...Senior Credit Officer, you will have an opportunity to personally investigate the largest clients’ credit applications, visit the largest... ...to the position, including but not limited to Bank Secrecy Act (BSA) and Office of Foreign Assets Control (OFAC) requirements. Minimum...Work experience placement
$80k - $100k
...HRIS Analyst The HRIS Analyst is responsible for the administration, liaison and coordination of Workday projects. This role will... ...payment or require you to purchase any equipment. If you are suspicious or unsure about validity of a job posting, we strongly encourage...Shift workAscensus
Kansas City, KS1 day ago- Stifel Financial Corp. is seeking a Compliance Technology Analyst II to independently support supervisory systems and deliver SQL-based reporting solutions. In this role, you will partner with Compliance stakeholders to implement enhancements and analytical requests, balancing...
- ...Senior Credit Officer, you will have an opportunity to personally investigate the largest clients’ credit applications, visit the largest... ...to the position, including but not limited to Bank Secrecy Act (BSA) and Office of Foreign Assets Control (OFAC) requirements. Minimum...Work experience placement
- ...revenue leakage. Prepare recurring and ad hoc reports for leadership highlighting revenue cycle performance and process gaps. Investigate billing delays, write downs/write-offs, rejections and compliance issues and summarize findings with recommendations. Develop...Work at office
Shook, Hardy and Bacon LLP
Kansas City, MO16 hours ago - ...Position Title Compensation Analyst Days - Full Time Broadmoor Campus Position Summary / Career Interest: The Compensation... .../promotions, approval and revision of compensation-related transactions in the manager self-service software program, analyzing market...Full timeWork at officeShift work
The University of Kansas Health System
Mission, KS3 days ago - Job Title Treasury Management Analyst III Location Overland Park, Topeka Employment Type Full-Time About Capitol Federal At Capitol... ...Bank Secrecy Act, Anti‑Money Laundering, Information Security, Suspicious Activity Reporting requirements, policies, and procedures. Actively...Full timeFlexible hours
- ...not a virtual position. Position Description/PD#: Management Analyst/ PD051390 Relocation/Recruitment Incentives: Not... ...examination is not required. Subject to background/security investigation Selected applicants will be required to complete an online...Permanent employmentFull timePart timeSeasonal workWork at officeRemote workTrial periodRelocation packageMonday to FridayFlexible hours
VETERANS HEALTH ADMINISTRATION
Kansas City, MO16 hours ago $68k - $70k
Description Our Medical Review Nurse Analyst is responsible for conducting clinical reviews of medical records to ensure compliance... ...and their personnel are subject to screening and background investigation including fingerprinting prior to being granted access to information...Contract workFor contractorsLocal areaImmediate startRemote workWPS Health Solutions
Kansas City, MO16 hours ago- Criminal Investigation A description of the business units can be found at: Position(s) are to be filled in following area(s): ~ CI - CI Strategy, Human Resources Review the additional information below for further details
US Government Jobs
Overland Park, KS4 days ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to BSA/AML Analyst I: Investigate Suspicious Transactions. Be the first to apply!
Related searches
- health analyst Kansas City, MO
- hospitality analyst Kansas City, MO
- senior contracts analyst Kansas City, MO
- incident response analyst Kansas City, MO
- manufacturing analyst Kansas City, MO
- military analyst Kansas City, MO
- pharmacy analyst Kansas City, MO
- senior internal controls analyst Kansas City, MO
- proposal analyst Kansas City, MO
- senior database analyst Kansas City, MO