AML/BSA Analyst I - Risk & Investigations (Hybrid)
UMB Bank
UMB Bank is looking for an entry-level UMBFS BSA/AML Analyst I to join our Anti-Money Laundering team in downtown Kansas City, MO. This role involves analyzing customer data to support compliance with regulations like the BSA and USAPA. The ideal candidate will have an Associate's Degree or equivalent experience, with skills in AML systems and Microsoft Office. The role offers a hybrid work model and a range of competitive benefits including medical coverage, a 401(k) matching program, and paid time off. #J-18808-Ljbffr UMB Bank
Vacancy posted 3 days ago
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