Column's Financial Crimes team protects the bank and its customers from money laundering, fraud, and sanctions violations. The AML Analyst role performs L1 triage investigations of transaction monitoring alerts, identifying root causes, sources and uses of funds, and potentially suspicious activity.
This is a fixed-term remote contract for six months with potential extension. Ideal candidate has a Bachelor’s degree or equivalent, 2+ years of BSA/AML experience, and strong written and verbal
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