Senior Anti-Money Laundering Analyst Position Available In Platte, Missouri

Salary Not Available Senior Anti-Money Laundering Analyst
H&R Block

Location:

Kansas City, MO – 64105
Positions available: 1
Job #: 14962

Source:

H&R Block

Posted:

6/12/2025

Web Site:

www.hrblock.com

Job Type:

Full Time (30 Hours or More) Job Requirements and Properties Help for Job Requirements and Properties. Opens a new window. Job Requirements and Properties Help for Job Requirements and Properties. Opens a new window.
Work Onsite
Full Time Schedule
Full Time
Job Description Help for Job Description. Opens a new window. Job Description Help for Job Description. Opens a new window.
Our Company We care about helping people. Our purpose is to provide help and inspire confidence in our clients and communities everywhere. Our associates feel a sense of belonging in an inclusive place with an amazing history and a sharp focus on our future. Our connected culture is who we are and how we work together to achieve our strategies, accelerate our transformation, and achieve extraordinary results. It’s an exciting time to be a part of H&R Block! What you’ll do… Responsible for assisting in minimizing exposure to non-compliance with the Bank Secrecy Act (BSA). Perform a variety of anti-money laundering duties and assume responsibility for the successful and professional investigation of suspicious activity using standard suspicious activity monitoring procedures under previously established guidelines. Day to day, you’ll… Reviews monitoring reports on a daily, weekly, monthly, quarterly or annual basis as applicable, using software and ad-hoc reporting to look for indicators of suspicious activity, money laundering, and terrorist financing Assists the BSA Compliance Officer with quality control reviews and provide clear verbal and written feedback Independently assist analysts with assigned monitoring reports and provide coaching to analysts who are having difficulty with assignments Assists with advanced tasks as necessary, including assigning analyst work, pulling requested items for audits, training new analysts, and assisting with annual risk assessment Conducts and assists with the disposition of screening results related to the Office of Foreign Assets Control (OFAC) and other sanctions lists Maintains Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) data in software; updates information as necessary and adjusts monitoring accordingly as it pertains to changes in the data and development of the High-Risk List Provides assistance, supports, and responds to questions and information needed by Emerald Financial Services LLC personnel regarding the Bank Secrecy Act, Anti-Money Laundering, Terrorist Financing, OFAC, and other suspicious activity related to financial services products Completes documents relative to the Bank Secrecy Act, USA PATRIOT Act, and OFAC Responds timely to inquiries and conducts all necessary research to resolve Bank Secrecy Act and OFAC related issues and concerns Keeps management informed of trends and any significant issues Additional Information Help for Additional Information. Opens a new window. Additional Information Help for Additional Information. Opens a new window.
What you’ll bring to the team… Bachelor’s degree in a related field or the equivalent through a combination of education and related work experience Ability to collect, analyze, and summarize data and to assimilate into a useful format. Ability to handle multiple tasks and projects simultaneously Ability to work independently and maintain sensitive and confidential information Excellent interpersonal skills to include oral and written communication Minimum related work experience Proficiency in Bank Secrecy Act/Anti-Money Laundering suspicious activity monitoring software Understanding and previous use of a Windows-based computer system, Proficiency in MS Word, Excel, and Powerpoint It would be even better if you also had… Certified Anti-Money Laundering Specialist (Cams) Or Other Bank Secrecy Act/Anti-Money Laundering Certification Why work for us Since 1955, we have been leaders in tax preparation, financial services, and small business solutions. With 70,000 associates and 9,000 retail tax locations across North America, Australia, Ireland, and India, we have helped millions of clients and countless communities. If you embrace challenges as opportunities, value winning as a team, and seek to make a meaningful difference, join us on our journey. You’ll reap the rewards of helping others along with competitive compensation and benefits to support your health and well-being. Specific benefits may vary based on your role. For detailed eligibility requirements and benefits Help for Employer Information. Opens a new window.