BSA/AML Analyst I

Profile

:,ActualValueFromSolar:null},{QuestionName:What You\u0027ll Do,AnswerValue:The BSA/AML Analyst I is an entry level position in the AML Division. The position is responsible for learning how to perform analyses of customer, financial, and non-financial data in accordance with BSA/AML Division standards. The position is also responsible for accurate, complete, and timely documentation of each analysis. Duties and responsibilities may vary by functional area.\u003cbr/\u003e- Investigations - Responsible for identifying and investigating customer transactions that represent an increased risk for money laundering or terrorist financing, primarily utilizing an automated surveillance system. 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. \u003cbr/\u003e- EDD - Responsible for performing customer relationship reviews based on new account opening, higher risk attributes, and/or other relationships identified by the EDD Manager or BSA/AML Officer. Requires preparation of clear and concise reports that detail the customer relationship and a statement of BSA/AML risk associated with that relationship. \u003cbr/\u003e- AML Risk - Position may be responsible for assessing the effectiveness of existing controls performed by various business units supporting the enterprise BSA/AML program. Requires testing to evaluate the quality of performance and documenting any gaps or performance deficiencies. Position supports the BSA/AML risk assessment process by confirming the effectiveness of the control environment across UMB\u0027s operations and/or by ensuring the quality of customer data within core systems. \u003cbr/\u003e- AML Operations - Position may be responsible for accurately completing/reviewing currency transaction reports and submitting them in a timely manner. Position ensures appropriate records are maintained for cash purchases of monetary instruments as required by regulation. Also responsible for first level disposition of OFAC and 314a suspects from batch reporting, as well as dispositions on business unit escalations for OFAC suspects. \u003cbr/\u003e- Other duties as assigned.,VerityZone:jobdescription,QuestionType:textarea,ActualValueFromSolar:null},{QuestionName:Requisition Number,AnswerValue:12107BR,VerityZone:autoreq,QuestionType:text,ActualValueFromSolar:null},{QuestionName:At UMB,AnswerValue:We strive to deliver \u003ci\u003ethe\u003c/i\u003e unparalleled customer experience, and show customers they can count on more from UMB. The same is true for our associates. You can count on more benefits, more training, more support, and more opportunity! \u003cbr\u003e\u003cbr\u003eWhat you\u0027ll get: \u003cbr\u003e\u003cb\u003eUnique Benefit Programs : \u003c/b\u003e We offer a great benefits package including several unique programs like an incentive-based wellness program, parental leave, adoption assistance and health care for you, your spouse or domestic partner, your dependents and even your pets!!\u003cbr\u003e\u003cb\u003eProfessional Development: \u003c/b\u003eWe provide our associates with the tools they need to support their career goals - including training, tuition reimbursement and career guidance.\u003cbr\u003e\u003cb\u003eCommunity Involvement:\u003c/b\u003e Giving back is a big part of who we are! We support several great causes throughout the UMB footprint. We even offer Volunteer Time Off, which allows associates to dedicate 16 hours a year to a worthy cause of their choice.\u003cbr\u003e\u003cb\u003eCulture of Diversity and Inclusion: \u003c/b\u003eWe are committed to building a strong UMB by hiring talented, high-performing associates with diverse backgrounds. Maybe you simply want to work at a company where you have a voice and an opportunity to share your unique ideas. \u003cbr\u003e\u003cbr\u003ePlease visit us at \u003ca href=\http://careers.umb.com\ target=\_blank\\u003ecareers.umb.com\u003c/a\u003e to view a list of all available opportunities. UMB is an Equal Opportunity Employer. Principals only. No 3rd parties or agencies, please.,VerityZone:formtext38,QuestionType:textarea,ActualValueFromSolar:null},{QuestionName:Work Schedule,AnswerValue:Monday-Friday: 8:00am-5:00pm,VerityZone:formtext12,QuestionType:text,ActualValueFromSolar:null},{QuestionName:Division Name,AnswerValue:Corporate Risk Services ,VerityZone:formtext8,QuestionType:single-select,ActualValueFromSolar:null},{QuestionName:City,AnswerValue:Kansas City,VerityZone:formtext13,QuestionType:text,ActualValueFromSolar:null},{QuestionName:Job Title,AnswerValue:BSA/AML Analyst I,VerityZone:formtext29,QuestionType:text,ActualValueFromSolar:null},{QuestionName:Address,AnswerValue:1010 Grand Blvd,VerityZone:formtext31,QuestionType:text,ActualValueFromSolar:null},{QuestionName:Shift,AnswerValue:Full Time ,VerityZone:formtext5,QuestionType:single-select,ActualValueFromSolar:null},{QuestionName:State,AnswerValue:MO,VerityZone:formtext28,QuestionType:text,ActualValueFromSolar:null},{QuestionName:In this Role, You will Need,AnswerValue:- Strong analytical skills and attention to details\u003cbr\u003e- Exposure to BSA/AML laws and regulations\u003cbr\u003e- Strong written and verbal communication skills\u003cbr\u003e- Ability to work in an environment of extreme confidentiality with sensitive information\u003cbr\u003e- Demonstrate a discipline of continuous learning,VerityZone:formtext33,QuestionType:textarea,ActualValueFromSolar:null},{QuestionName:Who You Are,AnswerValue:- Associate degree or two year of industry relevant experience. \u003cbr\u003e\u003cbr\u003eIndustry relevant experience is defined as financial institution positions of a frontline, customer contact, operational, compliance and/or fraud investigation nature.,VerityZone:formtext44,QuestionType:textarea,ActualValueFromSolar:null}],GQId:1761,isGQResponsive:true,isActive:true,isSocialReferralJobRestricted:false,localeId:1033,AutoOptionalReqId:12107BR,Title:BSA/AML Analyst I,JobSiteId:5319,Link:https://sjobs.brassring.com/TGnewUI/Search/home/HomeWithPreLoad?partnerid=25683\u0026siteid=5319\u0026PageType=JobDetails\u0026jobid=1601427,isEverGreen:false},JobDetailFieldsToDisplay:{Position1:autoreq,JobTitle:formtext29,Position3:[],Summary:formtext40,Section2Fields:[formtext73,jobdescription,formtext39,formtext44,formtext34,formtext33,formtext31,formtext13,formtext28,formtext5,formtext12,formtext8,formtext43,formtext38,formtext48]},BrandingConfiguration:{\brandingSettings\: {\Responsive_AdvancedCSS\: \/*#N#GUIDELINES#N##N#• Enter CSS here.#N##N#• Please take care not to compromise accessibility including color contrast.#N##N#• Please test all window widths so that all responsive break-points remain in tact.#N##N#• Please refer to attributes of the body tag to limit the scope of your rules to a single workflow, or else be sure to check each individual workflow.#N#*/#N##N#input[type=text],input[type=password] { #N#background-color: #ffffff; 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Company info

UMB Fund Service Inc.
Website : http://www.umbisg.com