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BSA-REVIEW-OFFICER-FULL-TIME-DOWNTOWN-KCMO-2001490

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BSA REVIEW OFFICER-FULL-TIME-DOWNTOWN KCMO-2001490

Details

Country: USA
Location: MO Kansas City
Total applied: 10

Responsibility: To assist in providing Bank Secrecy Act and Anti-Money Laundering compliance
reviews for correspondent banks. Participate in on-site BSA/AML reviews at
correspondent banks. Write up findings and develop recommendations for each
review. Research and maintain working knowledge of BSA/AML provisions and
requirements.

Requirements:

Requires working knowledge of BSA/AML provisions and a minimum of 3-5 years
examiner experience. Strong written and oral communication skills.Requires
traveling outside of the Kansas City office location to conduct reviews.
Full-time. Location:1010 Grand Boulevard (Downtown KCMO)..

For more information about UMB, please visit our web site at

- Apply for BSA REVIEW OFFICER-FULL-TIME-DOWNTOWN KCMO-2001490

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