# AML Analyst at Column

- Company: Column
- What the company does: Backed by Techstars and Lux.
- Company website: https://joincolumn.com
- Type: Startups
- Level: Analyst
- Location: Remote, USA
- Work setup: Remote
- Posted: 2026-09-22
- Apply by: 2026-11-06
- Apply: https://jobs.ashbyhq.com/column/4b15d0ec-e88e-4557-94c7-69f71b7e92e9
- Page: https://www.1752.vc/careers/jobs/column-aml-analyst/

## About the role

Column's Financial Crimes team is responsible for protecting the Bank and its customers from money laundering, fraud, economic sanction evaluations, foreign corruption, and terrorist financing violations. Our program is designed to ensure the Bank, U. S. financial system, and our country are protected from illicit actors who exploit banking services with nefarious and criminal intent.

## What they're looking for

- 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

Tags: Compliance