BSA/AML Analyst I

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Analyzing and decisioning customer transactions that represent an increased risk for money laundering, terrorist financing, or other potentially illicit activity, utilizing an automated surveillance system (Verafin) to elevate potentially reportable suspicious activity.
Preparation of clear and concise dispositions on alerts that detail any suspicious activity detected and/or rationale for why activity is not suspicious.

Requirements Associate degree or two years of industry relevant experience (industry relevant experience is defined as frontline financial institution positions, customer contact, operational, compliance and/or fraud investigation nature) Bonus points if you know: UMB core system navigation AML surveillance system navigation (Verafin) #J-18808-Ljbffr Jobtailor

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Vacancy posted 4 days ago

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