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AML Analyst

Column· Compliance
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Remote$30/hr - $35/hrFull-timePosted 11mo ago

About the role

AML Analyst role performing L1/L2 triage investigations of transaction monitoring alerts and referrals, including root-cause analysis, sources and uses of funds, and potentially suspicious activity. Fixed-term remote contract with initial six-month duration and potential extension; opportunity to gain broad AML experience across fintech use cases.

Responsibilities

  • Perform extensive investigations related to transaction monitoring and customer due diligence that could implicate potential money laundering, fraud, or terrorist financing, and escalate to SAR filing where appropriate
  • 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
  • Draft and file SAR narratives with FinCEN for cases that warrant reporting, in line with FinCEN guidance and regulatory deadlines
  • Maintain organized documentation related to financial crimes activities, including investigations, SARs, audits, and regulatory exams
  • Perform day-to-day activities consistent with safe and sound business practices and regulatory requirements

Qualifications

  • 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 and drafting SAR narratives in accordance with FFIEC and FinCEN expectations

Skills

Required:Transaction monitoring investigationsSAR draftingFFIEC/FinCEN regulatory knowledge

Benefits

  • Comprehensive health, dental, and vision plans, including 100% coverage options by Column for you
  • FSA and HSA account options
  • Paid PTO (15 days vacation, 10 days sick leave per year)
  • Eligibility to participate in Column’s 401k plan with self-directed brokerage options
Last updated Oct 7, 2026. Interested? Apply on the company site.

About Column

The developer infrastructure bank

The only nationally chartered bank built to enable developers and builders to create new financial products

Payment ProcessingLendingBanking InfrastructureAPIsFinancial Products
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