AML Analyst

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.
• 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.

Nice-to-Haves

• CAMS certification.

Compensation

• US hourly rate range for this role is $30.00-$35.00. This position is non-exempt, meaning individuals in this role will be eligible for overtime pay in accordance with California labor law.
• 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.