For companies building financial technology and transforming the financial services space, the biggest bottleneck to their growth and innovation is often the underlying banks and infrastructure stack they rely on. Column aims to simplify and fix this by offering technology-forward banking solutions.
Requirements
- 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
Other
- Bachelor’s degree and/or equivalent experience performing investigations for a regulated financial institution
- CAMS certification preferred, but not required
- Detail-oriented with excellent interpersonal, written, and verbal communication skills
- This role is a fixed-term contract, remote position with an initial contract duration of six months and the potential to extend or convert to full-time employment based on performance.
