BSA/AML Analyst - Transaction Risk Investigator
Job in
Dubuque, Dubuque County, Iowa, 52001, USA
Listed on 2026-06-26
Listing for:
UMB Financial Corporation
Full Time
position Listed on 2026-06-26
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Financial Analyst, Financial Services
Job Description & How to Apply Below
UMB Financial Corporation is seeking a BSA/AML Analyst in Dubuque, Iowa, responsible for analyzing customer transactions to mitigate risks related to money laundering and terrorist financing. This role involves utilizing the Verafin system to monitor potential suspicious activity and making informed decisions on flags raised by the system.
The ideal candidate will possess an Associate degree or equivalent experience, as well as strong analytical skills. The role offers competitive compensation and a comprehensive benefits package including paid time off and health insurance.
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