Aml Reporting Analyst Jobs in Kansas

Provide credible challenge to U.S. Wealth Management AML processes through data analysis, testing, and knowledge of AML regulatory compliance framework.

Proactively identify and recommend improvements to enhance the effectiveness or efficiency of the U.S. Wealth Management AML Program.

Assist in the comprehensive risk assessment of the U.S. Wealth Management AML Program.

Participate in relevant projects and support to ad hoc requests pertaining to the U.S. Wealth Management AML Program.

Ability to prioritize and manage multiple tasks while ensuring that assigned job responsibilities and department goals are met.

Excellent communication and interpersonal skills.

Maintain current knowledge of the Bank Secrecy Act and all related AML/OFAC/CIP regulations.

2-year College Degree in a related field or work-related experience.

1 year experience in Bank Operations experience preferred

Excellent written and communication skills.

Review and ensure completeness and accuracy of new account documentation and quality control systems by completing new account checklists.

Assists with New Account Consumer and Business risk profiles.