Who can apply: US-based role. The employer has not said which states are eligible — confirm before applying.
Location as listed by the employer: “Remote, USA”
Apply on Column's site ↗
Opens the employer's official application page.
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About this role
Column is hiring for a AML Analyst role (full-time). See the official posting for full details.
Requirements
- 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
Summarized from the employer's posting — check the full posting for every requirement.
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