3 months ago

AML Analyst

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 23 hours agoStatus: Live

Job Summary

Remote AML Analyst responsible for L1 triage investigations of transaction monitoring alerts, documenting dispositions per FFIEC expectations, and maintaining organized files while ensuring compliance with BSA/AML and OFAC regulations in a six-month fixed-term contract.

Location: United States

Workplace: Remote

Employment Type: Full time · 6 months

Job Function: Government & Public Administration

Seniority: Mid level

Key Responsibilities

•Perform L1 triage investigations of transaction monitoring system-generated alerts and referrals, identifying root causes and potential suspicious activity
•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

Pay and Benefits

Perks:Health InsuranceDentalVision401kPaid Leave

Key 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

Experience:2+ yearsFintechBankingFinancial crimes

Education:Bachelor's

Skills:CommunicationAttention to detail

Certifications:CAMS

Languages:English

Company Brief

Column

Column N.A. is a nationally chartered, API-first bank built for developers and fintechs, offering programmable accounts, payments, card programs, and lending infrastructure to embed banking into applications at scale.

Industry: Fintech Infrastructure

Company Size: Large (251 to 1,000 employees)

Growth: Established Company

Headquarters: San Francisco, United States

Founded: 2021

Website LinkedIn

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Column

3 months ago

AML Analyst

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 23 hours agoStatus: Live

Job Summary

Location: United States

Workplace: Remote

Employment Type: Full time · 6 months

Job Function: Government & Public Administration

Seniority: Mid level

Key Responsibilities

•Perform L1 triage investigations of transaction monitoring system-generated alerts and referrals, identifying root causes and potential suspicious activity
•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

Pay and Benefits

Perks:Health InsuranceDentalVision401kPaid Leave

Key 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

Experience:2+ yearsFintechBankingFinancial crimes

Education:Bachelor's

Skills:CommunicationAttention to detail

Certifications:CAMS

Languages:English

Company Brief

Column

Industry: Fintech Infrastructure

Company Size: Large (251 to 1,000 employees)

Growth: Established Company

Headquarters: San Francisco, United States

Founded: 2021

Website LinkedIn