AML Analyst

Yesterday

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Description

• Column's Financial Crimes team protects the bank and customers from money laundering and fraud • Perform L1 triage investigations of transaction monitoring system-generated alerts • Great opportunity for those passionate about financial crimes and AML career development • This is a contract-to-hire, remote position with potential for full-time employment

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