Job Description:
• Perform L1 triage investigations of transaction monitoring system-generated alerts and referrals
• Identify root causes of alerts, sources and uses of funds, and potentially suspicious activity
• Conduct extensive investigations related to transaction monitoring and customer due diligence involving potential money laundering, fraud, or terrorist financing
• Prepare and document triage investigations and dispositions according to FinCEN/FFIEC expectations and Bank Procedures
• Prepare detailed escalation and dismissal narratives according to FFIEC expectations and Bank procedures
• Maintain organized documentation for financial crimes activities, investigations, audits, and regulatory exams
• Perform day-to-day activities consistent with safe and sound business practices and regulatory requirements
Requirements:
• 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
• Prior experience performing triage-level investigations as part of a financial institution’s transaction monitoring program
• Work authorization or sponsorship status for work in the United States must be addressed
Benefits:
• Comprehensive health, dental, and vision plans, including options that are 100% covered by Column for you
• FSA and HSA account options for medical and dependent care expenses
• Paid PTO, including 15 days of vacation and 10 days of sick leave each year
• Eligibility to participate in Column’s 401k plan, including self-directed brokerage options
• Potential contract extension based on performance
• Overtime pay eligibility in accordance with California labor law