BSA/AML Analyst I

UMB Bank

BSA/AML Analyst analyzing customer transactions for money laundering and terrorist financing risks. Using surveillance systems to detect suspicious activity with compliance oversight.

Posted 6/24/2026full-timeDubuque • Iowa, Montana • 🇺🇸 United StatesJuniorMid-Level💰 $33,920 - $59,760 per yearWebsite

About the role

Key responsibilities & impact

Analyzing and decisioning customer transactions that represent an increased risk for money laundering, terrorist financing, or other potentially illicit activity, utilizing an automated surveillance system (Verafin) to escalate potentially reportable suspicious activity.
Preparation of clear and concise dispositions on alerts that detail any suspicious activity detected and/or rationale for why activity is not suspicious.

Requirements

What you’ll need

Associate degree or two years of industry relevant experience (industry relevant experience is defined as frontline financial institution positions, customer contact, operational, compliance and/or fraud investigation nature)
Bonus points if you know: UMB core system navigation
AML surveillance system navigation (Verafin)

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

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