Deputy BSAAML Director

Risk Servicespartners with UMB management and its obligation to effectively manage compliance and related risks within the UMB family of corporations.

This teamprovides timely accurate and seasoned judgment related to regulatory compliance risk suggests strategies for mitigating risk promotes a strong culture of compliance and fulfills regulatory expectations of administering effective compliance monitoring and other mandated programs.

As the Deputy Director of BSA/AML (Deputy Director) you will support the Deputy Chief Risk Officer/Director of BSA/AMLs efforts to establish and oversee an effective risk-based Bank Secrecy Act and Anti-Money Laundering (BSA/AML) and sanctions compliance program.

How youll spend your time:

• You will be responsible for overseeing the establishment of policies and procedures within the department to facilitate the execution of the program.
• You will guide the banks sanctions compliance program and any required blocking reports to ensure monitoring and reporting are happening in a timely manner.
• You will design develop implement and administer an effective fraud risk management program for the second line of defense including risk assessment policies training monitoring and reporting.

• You will oversee and lead the risk assessment and quality assurance evaluation processes to challenge the effectiveness of the policies and procedures to then identify training needs both within the AML department as well as other lines of business.

Were excited to talk with you if:

• You possess a Bachelors degree
• You have at least fifteen (15) years professional work experience in anti-money laundering/financial crimes compliance
• You have at least five (5) years management experience in anti-money laundering/financial crimes compliance in a midsize or large bank
• You are a Certified Anti-Money Laundering Specialist (CAMS)

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 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.

UMB and its affiliates are committed to inclusion and diversity and provide employment opportunities to all employees and applicants for employment without regard to race color religion sex (including gender pregnancy sexual orientation and gender identity) national origin age disability military service veteran status genetic information or any other status protected by applicable federal state or local law. If you need accommodation for any part of the employment process because of a disability please send an e-mail to to let us know the nature of your request.

If you are a California resident please visit our Privacy Notice for California Job Candidates to understand how we collect and use your personal information when you apply for employment with UMB.