Sr. Compliance Analyst
Credit Key- Full Time
- Junior (1 to 2 years)
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.
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.
API for managing financial transactions
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.