- UMB Bank (Kansas City, MO)
- …by the Office of Foreign Asset Control (OFAC). As the BSA/ AML Analyst , you will be responsible for identifying and investigating customer transactions that ... risk for money laundering or terrorist financing, primarily utilizing an automated surveillance system. Being a UMBer is unlike working at any other company.… more
- SitusAMC (Overland Park, KS)
- …and the closing of complex loan restructures. Provide a high level of loan surveillance support to the Special Servicing team by reporting on property level cash ... professional with 0-2 years of industry and/or relevant experience, typically at an Analyst level role or external equivalent + Experience in Commercial Real Estate… more
- UMB Bank (Kansas City, MO)
- …by the Office of Foreign Asset Control (OFAC). As the BSA/ AML Analyst , you will be responsible for identifying and investigating customer transactions that ... for money laundering or terrorist financing, primarily utilizing an automated surveillance system. This position requires preparation of clear and concise… more