BSA/AML Analyst I

UMB Bank

Entry-level BSA/AML Analyst responsible for investigating customer transactions and supporting UMB's compliance program. Conducting analyses and providing documentation on high-risk financial activities.

Posted 6/4/2026full-timeKansas City • Kansas, Montana • 🇺🇸 United StatesJuniorMid-Level💰 $33,920 - $59,760 per yearWebsite

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

BSAAMLfraud investigationcustomer relationship reviewsrisk assessmentcontrol environment evaluationOFAC compliancetransaction investigationreport preparationperformance quality testing

Soft Skills

communicationanalytical thinkingattention to detailproblem-solvingorganizational skills

Tools & Technologies

Microsoft OfficeAML surveillance system

Industry Keywords

money launderingterrorist financingbrokerageinvestment advisormutual fund transfer agencyalternative administrationmutual fundsalternative investment fundscomplianceoperational experience

About the role

Key responsibilities & impact

Investigate customer transactions representing increased risk for money laundering or terrorist financing
Prepare clear and concise dispositions on daily alerts and reports
Perform customer relationship reviews based on new account opening and higher risk attributes
Prepare clear and concise reports detailing customer relationships and associated BSA/AML risk
Assess the effectiveness of existing controls performed by UMBFS transfer agency
Test to evaluate performance quality and document any gaps or deficiencies
Confirm effectiveness of control environment across UMB FS operations
Responsible for first level disposition of OFAC and 314a suspects from batch reporting

Requirements

What you’ll need

Associate’s Degree OR two years of industry relevant experience in previous operational, compliance, or fraud investigation roles
Brokerage including investment advisor, mutual fund transfer agency, or alternative administration experience (Bonus Points)
Knowledge of mutual funds and/or alternative investment funds (Bonus Points)
AML surveillance system navigation experience (Bonus Points)
Expert experience working with Microsoft Office suite (Bonus Points)

Benefits

Comp & perks

Paid Time Off
401(k) matching program
Annual incentive pay
Paid holidays
Comprehensive company sponsored benefit plan including medical, dental, vision, and other insurance coverage
Health savings, flexible spending, and dependent care accounts
Adoption assistance
Employee assistance program
Fitness reimbursement
Tuition reimbursement
Associate wellbeing program
Associate emergency fund
Various associate banking benefits