Mgr Enhance Due Diligence

Risk Services partners with UMB management and its obligation to effectively manage compliance and related risks within the UMB family of corporations. This team provides timely, accurate, and seasoned judgment related to regulatory compliance risk, suggests strategies for mitigating risk, promotes a strong culture of compliance, and fulfills regulatory expectations of administering effective compliance monitoring and other mandated programs.

As the Enhanced Due Diligence Manager (EDD), you will be responsible for providing leadership of the EDD function in support of the enterprise BSA/AML compliance program. This would also include responsibility for providing leadership of the Currency Transaction Reporting (CTR) and Office of Foreign Assets Control (OFAC) sanctions program processes and team.

**_How you’ll spend your time:_**

+ You will be responsible for supporting the Director of BSA/AML in executing on the BSA/AML risk management initiatives and commun...