AML Analyst
$30 - $35/hr
This role is a fixed-term contract, remote position with an initial contract duration of six months ... with BSA/AML and OFAC laws and regulations * CAMS certification preferred, but not required
AML Analyst
$30 - $35/hr
This role is a fixed-term contract, remote position with an initial contract duration of six months ... with BSA/AML and OFAC laws and regulations * CAMS certification preferred, but not required
... and fully remote Compliance team dedicated to safeguarding the integrity of the financial markets. In this role, you will play a critical part in supporting the firm's BSA/AML, Anti-Fraud, and ...
... and fully remote Compliance team dedicated to safeguarding the integrity of the financial markets. In this role, you will play a critical part in supporting the firm's BSA/AML, Anti-Fraud, and ...
... and fully remote Compliance team dedicated to safeguarding the integrity of the financial markets. In this role, you will play a critical part in supporting the firm's BSA/AML, Anti-Fraud, and ...
Quick apply
... and fully remote Compliance team dedicated to safeguarding the integrity of the financial markets. In this role, you will play a critical part in supporting the firm's BSA/AML, Anti-Fraud, and ...
Compliance Director
Chicago, IL · On-site +1
Company Description This is a rare opportunity to serve as the senior compliance voice embedded ... Coordinate with the designated BSA Officer on BSA/AML program alignment, maintaining clear lanes of ...
Compliance Director
Chicago, IL · On-site +1
Company Description This is a rare opportunity to serve as the senior compliance voice embedded ... Coordinate with the designated BSA Officer on BSA/AML program alignment, maintaining clear lanes of ...
Banking Operations Specialist - Fintech & Payments
Osage Beach, MO · On-site +1
$70K - $80K/yr
... Remote Deposit Capture, merchant services, wire transfers, and payment operations. * Working knowledge of NACHA rules, Regulation E, BSA/AML, OFAC and other applicable banking regulations.
Banking Operations Specialist - Fintech & Payments
Osage Beach, MO · On-site +1
$70K - $80K/yr
... Remote Deposit Capture, merchant services, wire transfers, and payment operations. * Working knowledge of NACHA rules, Regulation E, BSA/AML, OFAC and other applicable banking regulations.
Financial Crime Analyst
$60K - $80K/yr
... BSA/AML typologies to distinguish suspicious activity from false positives • Draft clear, well ... senior team members KYC & Customer Due Diligence • Conduct KYC reviews for new and existing ...
Financial Crime Analyst
$60K - $80K/yr
... BSA/AML typologies to distinguish suspicious activity from false positives • Draft clear, well ... senior team members KYC & Customer Due Diligence • Conduct KYC reviews for new and existing ...
Fintech Risk Analyst
New York, NY · On-site +1
Remote Description Grasshopper Bank is a client-first , digital bank built for the business and ... Demonstrated experience with financial crimes compliance (BSA/AML, OFAC watchlists and sanctions)
Fintech Risk Analyst
New York, NY · On-site +1
Remote Description Grasshopper Bank is a client-first , digital bank built for the business and ... Demonstrated experience with financial crimes compliance (BSA/AML, OFAC watchlists and sanctions)
Financial Crime Analyst
Concord, NC · Remote
$60K - $80K/yr
San Francisco, Miami, New York, and fully remote. Flex Fuels Ambition. About the Role Flex is ... Review and disposition transaction monitoring alerts, applying BSA/AML typologies to distinguish ...
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Financial Crime Analyst
Concord, NC · Remote
$60K - $80K/yr
San Francisco, Miami, New York, and fully remote. Flex Fuels Ambition. About the Role Flex is ... Review and disposition transaction monitoring alerts, applying BSA/AML typologies to distinguish ...
AML Investigator
$65/hr
Treliant is hiring experienced AML/BSA Analysts and Investigators for project-based client engagements. All work will be 100% remote. Responsibilities While the scope of each project may be different ...
AML Investigator
$65/hr
Treliant is hiring experienced AML/BSA Analysts and Investigators for project-based client engagements. All work will be 100% remote. Responsibilities While the scope of each project may be different ...
Manager, Compliance (Governance)
New York, NY · On-site +1
$129K - $185K/yr
... BSA/AML and Sanctions compliance * Excellent written and verbal communication skills, including experience preparing materials for and presenting to senior stakeholders and governance committees
Manager, Compliance (Governance)
New York, NY · On-site +1
$129K - $185K/yr
... BSA/AML and Sanctions compliance * Excellent written and verbal communication skills, including experience preparing materials for and presenting to senior stakeholders and governance committees
Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23)
Albany, NY · On-site +1
$86K - $109K/yr
BSA/AML program; operational, regulatory and legal risks and controls; risk management program ... senior management team and board of directors on corrective measures that need to be taken, and ...
Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23)
Albany, NY · On-site +1
$86K - $109K/yr
BSA/AML program; operational, regulatory and legal risks and controls; risk management program ... senior management team and board of directors on corrective measures that need to be taken, and ...
AML Investigator
$65/hr
Treliant is hiring experienced AML/BSA Analysts and Investigators for project-based client engagements. All work will be 100% remote. Responsibilities While the scope of each project may be different ...
AML Investigator
$65/hr
Treliant is hiring experienced AML/BSA Analysts and Investigators for project-based client engagements. All work will be 100% remote. Responsibilities While the scope of each project may be different ...
Senior Manager, Financial Crime Risk Oversight (US)
Dublin, CA · On-site +1
$124K - $186K/yr
The Senior Manager, Financial Crime Risk Oversight (US) serves as a senior second line of defense ... Deep knowledge of BSA/AML, OFAC, Sanctions, ABAC, and Financial Crime Risk Management regulatory ...
Senior Manager, Financial Crime Risk Oversight (US)
Dublin, CA · On-site +1
$124K - $186K/yr
The Senior Manager, Financial Crime Risk Oversight (US) serves as a senior second line of defense ... Deep knowledge of BSA/AML, OFAC, Sanctions, ABAC, and Financial Crime Risk Management regulatory ...
Remote (U.S.-based) Job Type: Full-Time / Contract About the Role: We are looking for a skilled and ... Solid understanding of AML regulations (e.g., BSA, OFAC), typologies, and risk assessment models
Remote (U.S.-based) Job Type: Full-Time / Contract About the Role: We are looking for a skilled and ... Solid understanding of AML regulations (e.g., BSA, OFAC), typologies, and risk assessment models
Senior Counsel, Strategic Partnerships
San Francisco, CA · On-site +1
$164K - $223K/yr
The Opportunity At Column, we're looking for a senior lawyer excited to own strategic partnerships ... Leverage your deep expertise in NACHA, money transmission, BSA/AML, TILA, Reg Z, Reg E, ECOA, UDAAP ...
Senior Counsel, Strategic Partnerships
San Francisco, CA · On-site +1
$164K - $223K/yr
The Opportunity At Column, we're looking for a senior lawyer excited to own strategic partnerships ... Leverage your deep expertise in NACHA, money transmission, BSA/AML, TILA, Reg Z, Reg E, ECOA, UDAAP ...
Compliance Technology Program Lead
New York, NY · On-site +1
$171K/yr
... SR 26-2, and OCC 2011-12 so engineering teams can ship defensible models at pace. Provide effective challenge throughout the model development lifecycle and partner with the BSA/AML Policy Team and ...
Compliance Technology Program Lead
New York, NY · On-site +1
$171K/yr
... SR 26-2, and OCC 2011-12 so engineering teams can ship defensible models at pace. Provide effective challenge throughout the model development lifecycle and partner with the BSA/AML Policy Team and ...
Fintech Risk Analyst
New York, NY · On-site +1
Present risk assessment results to senior management for review and approval prior to onboarding ... Demonstrated experience with financial crimes compliance (BSA/AML, OFAC watchlists and sanctions)
Fintech Risk Analyst
New York, NY · On-site +1
Present risk assessment results to senior management for review and approval prior to onboarding ... Demonstrated experience with financial crimes compliance (BSA/AML, OFAC watchlists and sanctions)
Fraud Analyst
Brooklyn, NY · Remote
$70K - $105K/yr
Support BSA/AML audits, regulatory exams, and internal testing. * Cross-coverage on identity ... Remote-first, NYC preferred for occasional in-person collaboration Logistics Till is an equal ...
Quick apply
Fraud Analyst
Brooklyn, NY · Remote
$70K - $105K/yr
Support BSA/AML audits, regulatory exams, and internal testing. * Cross-coverage on identity ... Remote-first, NYC preferred for occasional in-person collaboration Logistics Till is an equal ...
Quality Assurance Analyst
San Antonio, TX · Remote
$30 - $35/hr
Remote Duration: Contract Pay Rate: $30-$35/hr Position Overview Our client is seeking a Quality ... UDAAP TILA / Regulation Z BSA / AML Regulation P Regulation E Regulation CC OCC Heightened ...
Quality Assurance Analyst
San Antonio, TX · Remote
$30 - $35/hr
Remote Duration: Contract Pay Rate: $30-$35/hr Position Overview Our client is seeking a Quality ... UDAAP TILA / Regulation Z BSA / AML Regulation P Regulation E Regulation CC OCC Heightened ...
Fraud Analyst
Brooklyn, NY · On-site +1
$70K - $105K/yr
Support BSA/AML audits, regulatory exams, and internal testing. * Cross-coverage on identity ... Remote-first, NYC preferred for occasional in-person collaboration Logistics Till is an equal ...
Fraud Analyst
Brooklyn, NY · On-site +1
$70K - $105K/yr
Support BSA/AML audits, regulatory exams, and internal testing. * Cross-coverage on identity ... Remote-first, NYC preferred for occasional in-person collaboration Logistics Till is an equal ...
Senior Remote Bsa Aml information
What is the difference between Senior Remote Bsa Aml vs Remote Bsa Aml?
| Aspect | Senior Remote Bsa Aml | Remote Bsa Aml |
|---|---|---|
| Certifications | BA, CAMS, or equivalent | BA, CAMS, or equivalent |
| Experience | 5+ years in BSA/AML compliance | 1-3 years in BSA/AML roles |
| Work Environment | Remote, financial institutions, compliance teams | |
| Responsibilities | Lead compliance efforts, review complex cases | Assist in monitoring, reporting, and investigations |
The main difference between Senior Remote Bsa Aml and Remote Bsa Aml lies in experience and responsibility level. Senior roles typically require more years of experience and involve leading compliance initiatives, while non-senior roles focus on supporting daily monitoring and reporting tasks within a remote setting.
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$30 - $35/hr
Full-time
Medical, Dental, Vision, Retirement, PTO
Posted 17 days ago
Job description
About Column
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. We have spent our careers founding and scaling companies like Plaid, Square, Meta, Blend, and Affirm, and have seen this problem firsthand - builders and developers needing to partner with traditional banks, and creating API and abstraction layers over the patchwork that is the bank, its core, and many other vendors. All of this results in a complex (and often expensive) banking supply chain involving a user, fintech, BaaS middleware provider, bank, core and the Federal Reserve.
At Column, we set out to simplify and fix this. We are a bank and a software company built from the ground up, offering builders and developers technology-forward banking solutions that cut out the hundreds of vendors, middleware providers, and abstraction layers. This means a safer, more transparent, and less costly banking supply chain. Come build with us!
The opportunity:
Column's Financial Crimes team is responsible for protecting the Bank and its customers from money laundering, fraud, economic sanction evaluations, foreign corruption, and terrorist financing violations. Our program is designed to ensure the Bank, U. S. financial system, and our country are protected from illicit actors who exploit banking services with nefarious and criminal intent.
The AML Analyst role performs L1 triage investigations of transaction monitoring system-generated alerts and referrals, including identifying root causes of the alert, sources and uses of funds, and potentially suspicious activity. This role is a great opportunity for someone who is passionate about the world of financial crimes, and who is interested in gaining experience across a wide variety of fintech customer types, use cases, and flow of funds to accelerate their AML career.
This role is a fixed-term contract, remote position with an initial contract duration of six months and the potential to extend based on performance.
What you'll do:
What you'll need to be successful:
Bachelor's degree and/or equivalent experience performing investigations for a regulated financial institution
What you'll get from us:
Pay transparency:
The US hourly rate range for this role is $30.00-$35.00. This position is non-exempt, meaning individuals in this role will be eligible for overtime pay in accordance with California labor law.
A candidate's position within this salary band will be narrowed during the interview process based on a number of factors including, but not limited to, the candidate's skill sets, experience, licensure and certifications, location, and other business and organizational needs.
We look forward to hearing from you
Column is committed to working with the best and brightest people from the broadest talent pool possible. We value bringing together a team with different perspectives, educational backgrounds, and life experiences, and believe a diversity of ideas is what allows us to develop the best solutions. All qualified individuals are encouraged to apply.
If you need assistance or a reasonable accommodation during the application and recruiting process, please reach out to accommodations@column.com.
We participate in the E-Verify program in certain locations as required by law. Learn more about the E-Verify program here.
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. We have spent our careers founding and scaling companies like Plaid, Square, Meta, Blend, and Affirm, and have seen this problem firsthand - builders and developers needing to partner with traditional banks, and creating API and abstraction layers over the patchwork that is the bank, its core, and many other vendors. All of this results in a complex (and often expensive) banking supply chain involving a user, fintech, BaaS middleware provider, bank, core and the Federal Reserve.
At Column, we set out to simplify and fix this. We are a bank and a software company built from the ground up, offering builders and developers technology-forward banking solutions that cut out the hundreds of vendors, middleware providers, and abstraction layers. This means a safer, more transparent, and less costly banking supply chain. Come build with us!
The opportunity:
Column's Financial Crimes team is responsible for protecting the Bank and its customers from money laundering, fraud, economic sanction evaluations, foreign corruption, and terrorist financing violations. Our program is designed to ensure the Bank, U. S. financial system, and our country are protected from illicit actors who exploit banking services with nefarious and criminal intent.
The AML Analyst role performs L1 triage investigations of transaction monitoring system-generated alerts and referrals, including identifying root causes of the alert, sources and uses of funds, and potentially suspicious activity. This role is a great opportunity for someone who is passionate about the world of financial crimes, and who is interested in gaining experience across a wide variety of fintech customer types, use cases, and flow of funds to accelerate their AML career.
This role is a fixed-term contract, remote position with an initial contract duration of six months and the potential to extend based on performance.
What you'll do:
- 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
What you'll need to be successful:
Bachelor's degree and/or equivalent experience performing investigations for a regulated financial institution
- 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 in accordance with FFIEC expectations
What you'll get from us:
- Comprehensive health, dental, and vision plans, including options that are 100% covered by Column for you
- FSA and HSA account options to enable use of pre-tax money for medical and dependent care expenses
- Paid PTO, including 15 days of vacation and 10 days of sick leave each year
- Eligibility to participate in Column's 401k plan, including self-directed brokerage options
Pay transparency:
The US hourly rate range for this role is $30.00-$35.00. This position is non-exempt, meaning individuals in this role will be eligible for overtime pay in accordance with California labor law.
A candidate's position within this salary band will be narrowed during the interview process based on a number of factors including, but not limited to, the candidate's skill sets, experience, licensure and certifications, location, and other business and organizational needs.
We look forward to hearing from you
Column is committed to working with the best and brightest people from the broadest talent pool possible. We value bringing together a team with different perspectives, educational backgrounds, and life experiences, and believe a diversity of ideas is what allows us to develop the best solutions. All qualified individuals are encouraged to apply.
If you need assistance or a reasonable accommodation during the application and recruiting process, please reach out to accommodations@column.com.
We participate in the E-Verify program in certain locations as required by law. Learn more about the E-Verify program here.