AML Analyst

Column
USA, US
Category Data Analyst
Remote
Job Description
Column is seeking an AML Analyst to perform initial triage investigations of transaction monitoring alerts, identifying the source and potential risks of illicit financial activity. This is a fixed-term contract role within a remote environment focused on protecting the Bank and its customers, contributing to a safe and transparent banking supply chain.

Requirements

  • Perform extensive investigations related to transaction monitoring and customer due diligence
  • Prepare and document triage investigations and their dispositions
  • Maintain organized documentation related to financial crimes activities
  • Perform daily activities consistent with safe and sound business practices

Benefits

  • Comprehensive health, dental, and vision plans
  • FSA and HSA account options
  • Paid PTO and sick leave
  • 401k plan
  • Pay transparency
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