AML Analyst

🕒 May 6

🇺🇸 United States – Remote

💵 $30 - $35 / hour

⏳ Contract/Temporary

🟢 Junior

🟡 Mid-level

🚨 AML and Financial Crime

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Column

WebsiteLinkedInAll Job Openings

51 - 200 employees

Founded 2020

🏦 Banking

💳 Fintech

☁️ SaaS

Banking • Fintech • SaaS

Column is a developer-centric bank that provides infrastructure and banking services specifically designed for developers and builders. It is the only nationally chartered bank in the United States tailored for enabling developers to create new financial products. With a focus on offering financial services as code, Column bypasses legacy systems and middleware to provide direct, fast, and flexible banking solutions through an API-first approach. These services include ACH and wire transfers, programmable bank accounts, card program management, and lending solutions. Column connects directly to the Federal Reserve, offering developers unmatched access to money movement, banking infrastructure, and financial services that are typically out of reach, with a strong emphasis on compliance and real-time transactions.

📋 Description

• 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

🎯 Requirements

• 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 • CAMS certification preferred, but not required • 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

🏖️ 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