Column

AML Analyst

United States

Column Logo
Not SpecifiedCompensation
Junior (1 to 2 years)Experience Level
Full TimeJob Type
UnknownVisa
Financial Services, CybersecurityIndustries

Requirements

Candidates should possess a Bachelor’s degree and/or equivalent experience in performing investigations for a regulated financial institution. A minimum of 2 years of relevant experience is required, along with a strong understanding of financial crimes such as money laundering and fraud.

Responsibilities

The AML Analyst will conduct extensive investigations related to transaction monitoring and customer due diligence that may indicate potential money laundering, fraud, or terrorist financing. They will prepare and document triage investigations according to FINCEN/FFIEC expectations and Bank Procedures, as well as create detailed escalation and dismissal narratives. Additionally, the analyst will maintain organized documentation related to financial crimes activities, including investigations, audits, and regulatory exams, while ensuring compliance with safe and sound business practices and regulatory requirements.

Skills

Transaction Monitoring
Alert Triage
Root Cause Analysis
Sources of Funds
Suspicious Activity
Money Laundering
Fraud Detection
Sanctions Compliance
Foreign Corruption
Terrorist Financing

Column

API for managing financial transactions

About Column

Column offers an API that enables businesses to manage financial transactions such as ACH transfers, wire transfers, book transfers, and check issuance. The API allows companies to integrate these financial services directly into their systems, making transaction processing more efficient. Column differentiates itself from competitors by focusing on a transaction-based revenue model, charging fees based on the type and volume of transactions processed, which provides a clear and predictable pricing structure for clients. The goal of Column is to streamline financial operations for businesses, ensuring they can handle transactions seamlessly while generating consistent revenue through its service fees.

Key Metrics

San Francisco, CaliforniaHeadquarters
2021Year Founded
VENTURE_UNKNOWNCompany Stage
Fintech, Financial ServicesIndustries
51-200Employees

Benefits

Health Insurance
Dental Insurance
Vision Insurance
Health Savings Account/Flexible Spending Account
Unlimited Paid Time Off
Parental Leave
Commuter Benefits
401(k) Retirement Plan

Risks

Brex's no-fee digital banking products could undercut Column's pricing model.
Brex's advanced security features may attract customers away from Column.
Dependency on Brex partnership poses risks if Brex's strategy changes.

Differentiation

Column offers a comprehensive API for seamless financial transaction processing.
The company provides a unique pricing model with transaction-based fees and monthly minimums.
Column's leadership team has extensive experience in both financial and tech sectors.

Upsides

Embedded finance trend expands Column's market reach and integration opportunities.
Banking-as-a-Service platforms align with Column's API-driven model, enhancing service offerings.
Growing demand for real-time payment processing boosts Column's competitive edge.

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