AML Analyst
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Job Description
AML Analyst performing transaction monitoring investigations to prevent financial crimes at Column. Engaging in customer due diligence and ensuring compliance with regulations.
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
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
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