AML Advisory @ Column
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About Column
For companies building financial technology and transforming the financial services space, banking supply chains and traditional infrastructures often bottleneck innovation. Column is a bank and a software company built from the ground up, offering technology-forward banking solutions without the complexity of numerous vendors and middleware providers.
The Opportunity
The AML Advisory role sits at the intersection of customer engagement, product innovation, and regulatory excellence. You will work closely with sales, growth, and compliance teams to decode customer behavior, follow funds flows, and shape risk and due diligence practices.
What You’ll Do
- Identify customer, product and service interactions for AML compliance.
- Develop guidance and controls with the AML Compliance team.
- Collaborate with sales and growth teams to understand customer use cases.
- Support the Customer Due Diligence team with AML expertise.
- Operate the Bank's AML oversight processes and review key risk indicators.
What You’ll Need To Be Successful
Minimum 10 years experience in financial institutions, fintechs, or professional services, preferably in a startup environment. Deep understanding of AML regulations including BSA, USA PATRIOT Act, FinCEN, OFAC, and global AML standards from multiple subject matter areas. Experience in risk assessment for products and services such as FBO accounts and non-bank financial institutions is required. Proficiency in data analysis tools like SQL and Python is a plus.
What You’ll Get From Us
- Comprehensive health, dental, and vision plans fully covered.
- Family planning and fertility benefits with up to $20,000 reimbursement.
- Monthly rent subsidy up to $2,000 for local residents.
- 401k plan with self-directed brokerage options.
- Flexible time-off, paid parental leave, and commuter benefits.
- Catered meals and regular team building events.
Compensation includes a base salary range of $200,000 - $250,000 plus equity, determined by experience and location.
Key Skills/Competency
- AML
- Compliance
- Risk
- Due Diligence
- Regulatory
- Investigation
- Financial
- Controls
- Data Analysis
- Startup
How to Get Hired at Column
🎯 Tips for Getting Hired
- Research Column's culture: Understand the company mission and fintech focus.
- Tailor your resume: Highlight AML and compliance expertise.
- Customize application: Emphasize financial investigative skills.
- Practice interviews: Prepare for regulatory and risk questions.