Remote AML Investigator - 6-Month Contract
Column
New York, NY
- Remote job
Column’s Financial Crimes team protects the Bank and customers from money laundering, fraud, sanctions, and terrorist financing. The AML Analyst will perform L1 triage investigations of transaction monitoring alerts, identify root causes, and document outcomes. This fixed-term remote role starts as a six-month contract with potential extension based on performance. The role offers exposure to diverse fintech clients, regulatory expectations, and opportunities to grow an AML career. #J-18808-Ljbffr Column
Vacancy posted 3 days ago
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