Column · 4 hours ago
AML Analyst
United States
Full-time
Remote
Entry Level
$30/hr - $35/hr
2+ years exp
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Responsibilities
Perform extensive investigations related to transaction monitoring and customer due diligence that could implicate potential money laundering, fraud, or terrorist financing
Prepare and document triage investigations and their dispositions according to FINCEN/FFIEC expectations and Bank Procedures
Prepare detailed escalation and dismissal narratives per FFIEC expectations and Bank procedures
Maintain organized documentation related to financial crimes activities, including investigations, audits, and regulatory exams
Perform day-to-day activities consistent with safe and sound business practices and regulatory requirements
Qualification
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Required
Bachelor’s degree and/or equivalent experience performing investigations for a regulated financial institution
2+ years of experience with BSA/AML and OFAC laws and regulations
Detail-oriented with excellent interpersonal, written, and verbal communication skills
Knowledge of AML typologies and red flags
Experience preparing and documenting financial crimes investigations in accordance with FFIEC expectations
Preferred
CAMS certification preferred, but not required
Benefits
Comprehensive health, dental, and vision plans, including options that are 100% covered by Column for you
FSA and HSA account options to enable use of pre-tax money for medical and dependent care expenses
Paid PTO, including 80 hours of vacation and 80 hours of sick leave each year
Eligibility to participate in Column’s 401k plan, including self-directed brokerage options
Company
Column
Column is a developer infrastructure company that enables developers and builders to create new financial products.
51-200 employees
Funding
Current Stage
Growth StageLeadership Team
William Hockey
Co-CEO
Recent News
Paypers
2024-10-21
Company data provided by crunchbase
