AML Analyst
Column
Location: Remote, USA, United States (Remote)
Employment type: full time
AML Analyst at Column in Remote, USA **What you'll do** - Perform L1 triage investigations of transaction monitoring system alerts - Prepare and document investigations according to FINCEN/FFIEC expectations - Maintain organized documentation related to financial crimes activities - Perform daily activities consistent with regulatory requirements **What they're looking for** - Passion for financial crimes and AML compliance - Experience with transaction monitoring and customer due diligence - Skills in preparing detailed investigation narratives - Ability to work in a fast-paced fintech environment **Details** - Location: Remote, USA, United States - Type: FullTime - Salary: null
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