Digital Assets Compliance at Column

San Francisco, California, United States

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Not SpecifiedCompensation

Mid-level (3 to 4 years), Senior (5 to 8 years)Experience Level

Full TimeJob Type

UnknownVisa

Financial Services, Fintech, Banking, CryptocurrencyIndustries

Requirements

Expertise in payments, money transmission, banking regulations, and how digital assets interact with traditional payment systems
Ability to translate complex, evolving regulations (e.g., GENIUS Act, Bank Secrecy Act) into practical systems
Experience architecting and owning compliance frameworks for crypto products, with a builder mindset
Willingness to work in person in San Francisco (3-4 days/week)

Responsibilities

Design and implement end-to-end AML/BSA compliance program for stablecoin and crypto payment products per GENIUS Act and Bank Secrecy Act
Establish customer identification programs (CIP), customer due diligence (CDD), and enhanced due diligence (EDD) frameworks for digital asset transactions
Build and maintain comprehensive sanctions compliance program for digital assets, including blockchain analytics, wallet screening, and sanctions risk management for crypto payment flows
Expand suspicious activity monitoring and sanctions screening tools/processes to include digital asset-specific workflows
Build consumer protection compliance programs for marketing, disclosure, UDAAP, and other consumer-facing requirements specific to digital assets
Serve as primary compliance partner to product, engineering, and risk teams
Translate regulatory requirements into concrete technical specifications for stablecoin infrastructure, payment rails, and crypto-enabled banking products
Report directly to the Bank’s Chief Compliance Officer

Skills

Compliance Framework

Digital Assets

Crypto Regulations

Stablecoins

GENIUS Act

Regulatory Compliance

Risk Management

Fintech Compliance

Policy Development

Regulatory Partnerships

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

Benefits

Health Insurance

Dental Insurance

Vision Insurance

Health Savings Account/Flexible Spending Account

Unlimited Paid Time Off

Parental Leave

Commuter Benefits

401(k) Retirement Plan

Risks

Brex's no-fee digital banking products could undercut Column's pricing model.

Brex's advanced security features may attract customers away from Column.

Dependency on Brex partnership poses risks if Brex's strategy changes.

Differentiation

Column offers a comprehensive API for seamless financial transaction processing.

The company provides a unique pricing model with transaction-based fees and monthly minimums.

Column's leadership team has extensive experience in both financial and tech sectors.

Upsides

Embedded finance trend expands Column's market reach and integration opportunities.

Banking-as-a-Service platforms align with Column's API-driven model, enhancing service offerings.

Growing demand for real-time payment processing boosts Column's competitive edge.

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