The **Anti-Money Laundering (AML) Group** protects UMB from being exploited for laundering money or financing terrorism by designing and overseeing a system of controls to detect and report this activity. This team oversees the bank’s compliance with requirements set forth in the Bank Secrecy Act (BSA) and the USA Patriot Act (USAPA) as well as sanctions set by the Office of Foreign Asset Control (OFAC).

**UMBFS BSA/AML Analyst I** is an entry level position in the AML Division supporting the UMB Fund Services (UMBFS) AML program. The Analyst is responsible for learning how to perform analyses of customer, financial, and non-financial data in accordance with BSA/AML Division standards including accurate, complete, and timely documentation of each analysis.

**This role is hybrid working in our downtown Kansas City, MO corporate headquarters.**

**_How you’ll spend your time:_**

+ Investigate customer transactions representing increased risk for mo...