Remote AML Investigator: Transaction Monitoring & SARs
Column
New York, NY
- Remote job
Column’s Financial Crimes team protects the Bank and customers from money laundering and fraud. The AML Analyst conducts L1/L2 triage investigations of alerts, identifies root causes, and escalates where needed, while maintaining thorough case documentation and adherence to FFIEC and FinCEN guidelines. The role is a fixed-term remote contract for six months with potential extension based on performance, offering a pathway to more advanced AML responsibilities within a fintech-bank context. #J-18808-Ljbffr Column
Vacancy posted 1 day ago
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