AML Analyst

Posted 23 days agoViewed

View full description

💎 Seniority level: Junior, 2+ years

📍 Location: United States

💸 Salary: 52000.0 - 72800.0 USD per year

🔍 Industry: Financial Technology

🏢 Company: Column👥 11-50💰 $30,000,000 Series A over 2 years agoSoftware

🗣️ Languages: English

⏳ Experience: 2+ years

🪄 Skills: Communication SkillsAnalytical SkillsAttention to detailWritten communicationComplianceProblem-solving skillsRisk ManagementFinancial analysis

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
Knowledge of AML typologies and red flags
Experience preparing and documenting financial crimes investigations in accordance with FFIEC expectations

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

Apply