Senior BSA/AML Advisor
MercurySalary not specified
- Full Time
- Senior (5 to 8 years)
Not SpecifiedCompensation
Junior (1 to 2 years)Experience Level
Full TimeJob Type
UnknownVisa
Financial Services, CybersecurityIndustries
Position Overview
- Location Type: Remote
- Employment Type: Full-Time
- Job Type: Contract-to-Hire (Initial 6-month contract with potential for extension or full-time conversion)
About Column: Column is a bank and software company built from the ground up to provide technology-forward banking solutions for fintech companies. We aim to simplify the complex banking supply chain, offering a safer, more transparent, and less costly experience for builders and developers. Our team has experience founding and scaling companies like Plaid, Square, SoFi, Blend, and Affirm.
The Opportunity:
Column's Financial Crimes team is dedicated to protecting the Bank and its customers from financial crimes, including money laundering, fraud, economic sanction violations, foreign corruption, and terrorist financing. Our program ensures the protection of the Bank, the U.S. financial system, and the country from illicit actors.
Role: AML Analyst
This role involves L1 triage investigations of alerts and referrals generated by the transaction monitoring system. The AML Analyst will identify the root causes of alerts, analyze sources and uses of funds, and detect potentially suspicious activity. This position offers a valuable opportunity to gain experience with diverse fintech customer types, use cases, and fund flows, thereby accelerating one's AML career.
Responsibilities
- Conduct thorough investigations related to transaction monitoring and customer due diligence.
- Prepare and document triage investigations and their dispositions in accordance with FINCEN/FFIEC expectations and Bank Procedures.
- Create detailed escalation and dismissal narratives adhering to FFIEC expectations and Bank procedures.
- Maintain organized documentation for all financial crimes activities, including investigations, audits, and regulatory exams.
- Execute daily activities in alignment with safe and sound business practices and regulatory requirements.
Requirements
- Bachelor’s degree and/or equivalent experience in performing investigations for a regulated financial institution.
- A minimum of 2 years of relevant experience.
Application Instructions
- (No specific application instructions were provided in the original text.)
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.
San Francisco, CaliforniaHeadquarters
2021Year Founded
VENTURE_UNKNOWNCompany Stage
Fintech, Financial ServicesIndustries
51-200Employees