AML Investigator I: Risk & Compliance

A banking institution in Kansas City is seeking a BSA/AML Analyst responsible for identifying and investigating customer transactions that may pose a risk for money laundering or terrorist financing. This role demands effective relationship reviews and requires an associate degree or relevant industry experience. With compensation ranging from $33,920 to $65,380, UMB Bank values diverse backgrounds and offers comprehensive benefits fostering a supportive and inclusive workplace. #J-18808-Ljbffr