Crypto Compliance

Column

4 months ago

3.6 on Glassdoor

San Francisco, CA

Onsite

Full Time

Senior

1 applicant

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About this role

The Crypto Compliance role at Column involves architecting and managing the compliance framework for the bank's crypto products, particularly in relation to stablecoins, under the new GENIUS Act regulations. This position requires collaboration with product, engineering, and risk teams to implement a comprehensive AML/BSA compliance program, establish customer identification protocols, and ensure alignment with existing banking compliance frameworks. The ideal candidate should have extensive experience in financial crimes compliance, particularly with digital assets, and possess strong technical aptitude to integrate compliance into product architecture.

Skills

Qualifications

7+ years of experience in financial crimes compliance3+ years working on digital assets, crypto, or blockchain-related complianceExpert knowledge of BSA/AML requirementsStrong understanding of stablecoin mechanicsExperience designing and implementing CIP, CDD/EDD, transaction monitoring, and SAR processes

About Column

column.com

Column is a nationally chartered bank designed specifically for developers and builders, providing a robust infrastructure for creating innovative financial products. The company focuses on enabling the development of new financial services through its unique offerings tailored to the needs of the tech community. Column’s integration of banking services and technology aims to streamline financial solutions, allowing users to build and launch products efficiently. With a vision to reshape the banking experience for developers, Column stands out as a pivotal player in the financial technology landscape.