BSA/AML Analyst II

Profile

:,ActualValueFromSolar:null},{QuestionName:What Youu0027ll Do,AnswerValue:The BSA/AML Analyst II is responsible for performing 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 UMBu0027s 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:11823BR,VerityZone:autoreq,QuestionType:text,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 II,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 detailsu003cbru003e- Basic understanding of BSA/AML laws and regulationsu003cbru003e- Strong written and verbal communication skillsu003cbru003e- Ability to work in an environment of extreme confidentiality with sensitive informationu003cbru003e- Demonstrate a discipline of continuous learningu003cbru003e- Demonstrate proficiency in Microsoft Excel and Wordu003cbru003e- Basic understanding of report writing,VerityZone:formtext33,QuestionType:textarea,ActualValueFromSolar:null},{QuestionName:Who You Are,AnswerValue:- Two years of AML experience, or u003cbru003e- Five years industry relevant experience with UMB, oru003cbru003e- Bachelors degree and one year of industry relevant experience with UMB.u003cbru003eu003cbru003eIndustry 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:11823BR,Title:BSA/AML Analyst II,JobSiteId:5319,Link:****{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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