Compliance Program Manager/Paralegal - (Kansas City, MO)

Position details: Supports the Bank's Compliance Officer and Chief Compliance Officer in management and execution of the Bank's Office of Foreign Asset Control (OFAC), Anti-Money Laundering (AML), and data privacy programs. Provides litigation support and ability. Provides general compliance ability to business areas across the Bank. Key Activities: * Serves as program manager for the compliance program and data privacy program, ensuring program milestones are met and interacting with internal/external stakeholders as appropriate. * Communicates with key Bank and external stakeholders regularly to obtain info required to fully investigate and document potential OFAC matches. * Conducts research on compliance issues at the Bank and industry best practices; advises Bank business areas regarding implementation. * Conducts periodic AML reviews and performs analysis to identify payment trends to high risk areas.