Compliance Analyst - Advisory
EarnIn- Full Time
- Junior (1 to 2 years)
Candidates should possess a deep understanding of regulatory expectations in the fintech-banking landscape, along with experience in risk management and compliance. Strong analytical skills are necessary to identify trends and key risk indicators, and a background in overseeing partner compliance programs is preferred.
The Partner Compliance role involves executing the Bank’s Partner Compliance monitoring program and establishing risk and compliance requirements for fintech partners. Responsibilities include conducting testing, engaging with partner stakeholders, monitoring product development, and creating efficient methods for ongoing monitoring activities.
API for managing financial transactions
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.