AML Analyst

This is a fully remote position, open to applicants in United States.

📋 Description

• Conduct thorough investigations associated with transaction monitoring and customer due diligence that may suggest potential money laundering, fraud, or terrorist financing.

• Document and prepare triage investigations along with their outcomes in accordance with FINCEN/FFIEC standards and Bank Procedures.

• Create comprehensive escalation and dismissal narratives following FFIEC guidelines and Bank protocols.

• Keep well-organized records related to financial crime activities, which include investigations, audits, and regulatory examinations.

• Execute daily tasks in alignment with safe and prudent business practices and regulatory obligations.

⛳️ Requirements

• A Bachelor’s degree or equivalent experience in conducting investigations for a regulated financial institution.

• Over 2 years of experience with BSA/AML and OFAC laws and regulations.

• CAMS certification is preferred but not mandatory.

• Highly detail-oriented with exceptional interpersonal, written, and verbal communication abilities.

• Familiarity with AML typologies and identifying red flags.

• Experience in preparing and documenting financial crime investigations in line with FFIEC standards.

🏝️ Benefits

• Extensive health, dental, and vision coverage options, including plans that are fully covered by Column for you.

• Flexible spending accounts (FSA) and health savings accounts (HSA) available to utilize pre-tax funds for medical and dependent care costs.

• Paid time off, comprising 80 hours of vacation and 80 hours of sick leave annually.

• Opportunity to enroll in Column’s 401k plan, which includes self-directed brokerage options.