Remote AML Investigator - 6-Month Contract
columnNew York (NY)
Remote AML Investigator - 6-Month Contract
Posted 3 days ago
columnNew York (NY)
SENIORITY
Mid
About the role
Column’s Financial Crimes team protects the Bank and customers from money laundering, fraud, sanctions, and terrorist financing. The AML Analyst will perform L1 triage investigations of transaction monitoring alerts, identify root causes, and document outcomes.
This fixed-term remote role starts as a six-month contract with potential extension based on performance. The role offers exposure to diverse fintech clients, regulatory expectations, and opportunities to grow an AML career.
Before you apply
Applying takes about a minute. These four things decide how fast it moves after that.
Your profile is current
It's what we read first. Occupations, seniority and locations matter more than a long history.
Two examples you can talk through
Not a portfolio — just two pieces of work where you can explain the decisions and what you'd change.
A number in mind
What you're on now and what would make you move. We negotiate better when we know both.
Your notice period
Employers plan around it, and it's the question that stalls offers most often.
Once you apply, someone reads it and calls you before anything reaches the employer — usually within two working days.