AML Advisory at Column

San Francisco, California, United States

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Not SpecifiedCompensation

Senior (5 to 8 years)Experience Level

Full TimeJob Type

UnknownVisa

Fintech, Banking, Financial ServicesIndustries

Requirements

10+ years experience working in a combination of different types of financial institutions and banks, fintechs, broker-dealers or professional services companies (law firms, consultancies), including experience working in a startup environment
Deep understanding of AML regulations such as the Bank Secrecy Act (BSA), USA PATRIOT Act, FinCEN, OFAC and global AML standards gained from prior experience in two or more AML subject matter areas, including: AML Investigations/Financial Investigations Unit/AML Operations, Line of Business Advisory, Business Risk Management, Enhanced Due Diligence, Governance and Reporting
Experience assessing and managing the risks of products and services such as FBO accounts, third party senders, non-bank financial institutions, and money transmission use cases including new product development, process and procedure development, and training content to support all lines of defense
Strong analytical and problem-solving skills to assess information presented

Responsibilities

Identify and understand the interactions between customers, products, services, and controls to ensure compliance with the Bank's risk appetite and AML Program requirements
Coordinate with the AML Compliance team to develop guidance, requirements, and controls that support AML due diligence, suspicious activity monitoring, and risk mitigation
Collaborate closely with sales and growth teams to understand our customers and their use of our products and services
Support the Customer Due Diligence team by providing AML expertise and insights into customer prospect fund flows
Own and operate the Bank's AML customer oversight processes, including governance review of key risk indicators

Skills

Key technologies and capabilities for this role

AMLComplianceDue DiligenceRisk AssessmentRegulatory ComplianceKYCFunds Flow AnalysisCustomer Risk EvaluationBSA

Questions & Answers

Common questions about this position

What is the salary for the AML Advisory role?

This information is not specified in the job description.

Is this a remote, hybrid, or in-office position?

This is a hybrid position based out of Column's San Francisco headquarters.

What experience is required for this role?

Candidates need 10+ years of relevant experience to be successful.

What does the company culture at Column emphasize?

Column emphasizes novel problem-solving, fewer layers between you and impact, and building secure, scalable financial infrastructure in a technology-forward environment.

What makes a strong candidate for the AML Advisory position?

Strong candidates thrive on novel problem-solving, have direct exposure to regulators and novel customer types, and can shape risk thinking while guiding due diligence in a fast-paced fintech environment.

Column

API for managing financial transactions

About Column

Column offers an API that enables businesses to manage financial transactions such as ACH transfers, wire transfers, book transfers, and check issuance. The API allows companies to integrate these financial services directly into their systems, making transaction processing more efficient. Column differentiates itself from competitors by focusing on a transaction-based revenue model, charging fees based on the type and volume of transactions processed, which provides a clear and predictable pricing structure for clients. The goal of Column is to streamline financial operations for businesses, ensuring they can handle transactions seamlessly while generating consistent revenue through its service fees.

San Francisco, CaliforniaHeadquarters

2021Year Founded

VENTURE_UNKNOWNCompany Stage

Fintech, Financial ServicesIndustries

51-200Employees