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Bsa / Aml Analyst jobs in Kansas City, MO

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BSA/AML ANALYST I (HYBRID SCHEDULE)

You will investigate customer transactions that represent an increased risk for money laundering or terrorist financing, primarily utilizing an automated surveillance system in order to report on the determination on these activit...

CompanyUmb Financial Corporation
AddressKansas City, MO
CategoryInformation Technology
Job typeFull-Time
Date Posted 2 months ago See detail

BSA/AML Analyst I (Hybrid Schedule)

Umb Financial Corporation

Kansas City, MO

You will investigate customer transactions that represent an increased risk for money laundering or terrorist financing, primarily utilizing an automated surveillance system in order to report on the determination on these activit...

2 months ago seen See more...

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