# AML Analyst

**Company:** [Column](https://hotfix.jobs/companies/column)
**Location:** Remote
**Role:** Other
**Salary:** $62k – $73k/yr
**Experience:** 2+ years
**Skills:** bsa/aml, ofac, fincen, ffiec, cams, transaction monitoring, customer due diligence, aml typologies
**Posted:** 2026-07-23

> The AML Analyst performs L1 triage investigations of transaction monitoring alerts and customer due diligence for potential money laundering, fraud, or terrorist financing at a fintech bank. Requires 2+ years BSA/AML experience, knowledge of regulations, and strong documentation skills.

## Job Description

## 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.

## Similar roles

- [Biltern](https://hotfix.jobs/jobs/e0a3a020-19c5-4470-9740-df7590c364d1) - Bilt Rewards - New York, NY - $62k – $62k/yr
- [Area Manager](https://hotfix.jobs/jobs/95fce3aa-e12f-48f7-8020-56282432b97c) - Flexport - Phillipsburg, NJ - $65k – $89k/yr
- [4PL Area Manager](https://hotfix.jobs/jobs/d2b2d1f7-c9ba-4657-a2a9-ac733c55730e) - Flexport - Atlanta, GA - $65k – $89k/yr
- [Conversational AI Operations Specialist](https://hotfix.jobs/jobs/e5055b9a-46b3-4bd8-85c2-97406a20f919) - Fora - New York, NY - $60k – $90k/yr
- [Creator Manager](https://hotfix.jobs/jobs/37af5e5b-e18f-4ba7-b55c-afa760906270) - Spotlight - New York, NY - $65k – $76k/yr

**Apply:** https://hotfix.jobs/jobs/d1484fbc-4c1c-469f-818f-dde479e0251d
**Canonical:** https://hotfix.jobs/jobs/d1484fbc-4c1c-469f-818f-dde479e0251d