Mutual Funds Bank Secrecy Act (BSA) / Anti-Money Laundering (AML) Analyst II

The Anti-Money Laundering Groupprotectsthe bank from being exploited for laundering money or financing terrorism by designing and overseeing a system of controls to detect and report this teamoverseesthe banks compliance with requirements set forth in the Bank Secrecy Act (BSA) and the USA Patriot Act (USAPA) as well as sanctions set by the Office of Foreign Asset Control (OFAC).

As theBSA/ AML Analyst II you will be dedicated to our Mutual Funds division and responsible for identifying and investigating customer transactions that represent an increased risk for money laundering or terrorist financing primarily utilizing an automated surveillance system. This position requires preparation of clear and concise dispositions on daily alerts and on reports that detail any suspicious activity detected and/or rationale for why activity is not suspicious.

BeingaUMBeris unlike working at any other company. You are not only valued for the work that you do but who you be encouraged to bring your whole self to work being valued for exactly who you are. Youll alsohave the opportunity toserve your community alongside your UMB we do big business but we dont forget that the little things matter the most.

How youll spend your time:

• Reviewing Investors profile performing risk based reviews and investigatingtransactions that represent an increased risk for money laundering or terrorist financing primarily utilizing an automated surveillance systemin order toreport on the determination on these activities.

Were excited to talk with you ifyou have:

Two years of AML experience or
Five years industry relevant experience with UMB or
Bachelors degree and one year of industry relevant experience with UMB

(Industry relevant experience is defined as financial institution positions of a frontline customer contact operational compliance and/or fraud investigation nature).

Bonus points if you know:

ComplyAdvantage and/or Envision

Mutual or Alternative Investment funds

Compensation Range:

The posted compensation range on this listing represents UMBs standard for this role but the actual compensation may vary by geographic location experience level and other job-related factors. In addition this range does not encompass the full earning potential for this role. Please see the description of benefits included with this job posting for additional information

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; health savings flexible spending and dependent care accounts; adoption assistance; an employee assistance program; fitness reimbursement; tuition reimbursement; an associate wellbeing program; an associate emergency fund; and various associate banking benefits. Benefit offerings and eligibility requirements vary.

Are you ready to be part of something more
Youre more than a means to an enda way to help us meet the bottom line. UMB isnt comprised of workers but of people who care about their work one another and their community. Expect more than the status quo. At UMB you can expect more heart. Youll be valued for exactly who you are and encouraged to support causes you care about. Expect more trust. We want you to do the right thing no matter what. And expect more opportunities. UMBers are known for having multiple careers here and having their voices heard.

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