[ operations ]
Aml Analyst
Column- Location
- Remote
- Work mode
- Remote
- Type
- full time
- Listed
Applications go directly to Column. Ramai takes no fee for placement and no money for ranking.
[ About this role ]
This is a fixed-term contract AML Analyst role at Column, a bank and software company. The analyst will perform L1 triage investigations of transaction monitoring system alerts to identify potentially suspicious activity related to money laundering, fraud, and other financial crimes.
Skills and focus areas
- aml
- financial crimes
- transaction monitoring
- investigations
- risk assessment
- compliance
Summary written by Ramai from the original posting. Full details and requirements are on Column’s careers page.
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