column - AML Analyst

• 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 80 hours of vacation and 80 hours 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 [email protected]. • We participate in the E-Verify program in certain locations as required by law. Learn more about the E-Verify program here https://e-verify.gov.