UMB Bank
UMB Bank — Kansas City, Jackson County
The Anti-Money Laundering Group protects the bank 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…
To apply for this job please visit www.adzuna.com.
Working in Kansas City, Jackson County
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