Digital Assets Compliance

Column
United States
Workplace: RemoteFull timeUSD 165,000 - 220,000 annuallyFunction: Legal, Risk & ComplianceSkills: ["Communication","Stakeholder management","Problem-solving","Teamwork","Adaptability"]

Join Column as a Digital Assets Compliance expert embedded with the financial crimes team to monitor crypto products, conduct in-depth investigations, and shape scalable AML/sanctions controls. You’ll partner with product, engineering, and risk to translate regulatory requirements into technical specs, scale processes, and safeguard partnerships while enabling innovation in a crypto-enabled banking platform.

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Column
Column
8 months ago

Digital Assets Compliance

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Last checked: 9 hours agoStatus: Live

Job Summary

Join Column as a Digital Assets Compliance expert embedded with the financial crimes team to monitor crypto products, conduct in-depth investigations, and shape scalable AML/sanctions controls. You’ll partner with product, engineering, and risk to translate regulatory requirements into technical specs, scale processes, and safeguard partnerships while enabling innovation in a crypto-enabled banking platform.
Location: United States
Workplace: Remote
Employment Type: Full time
Job Function: Legal, Risk & Compliance

Key Responsibilities

  • •Run crypto investigations: Perform extensive investigations related to transaction monitoring and screening that could implicate potential money laundering, fraud, or terrorist financing; prepare and document triage investigations and their dispositions according to FinCEN/FFIEC expectations and Bank Procedures; review transaction and wallet screening reports for potential OFAC violations and report potential true positives to the BSA Officer
  • •Operate compliance infrastructure: Operate the AML/BSA monitoring capabilities for stablecoin and crypto payment products in accordance with the GENIUS Act and Bank Secrecy Act requirements and the Bank’s existing AML program; refine and maintain a comprehensive sanctions compliance program for digital assets, including blockchain analytics, wallet screening, and sanctions risk management specific to crypto payment flows; expand existing suspicious activity monitoring and sanctions screening tools and processes to blend digital asset-specific workflows
  • •Partner cross-functionally to enable the business: Serve as the primary AML subject matter expert to product and engineering teams building the stablecoin infrastructure; translate regulatory requirements into concrete technical specifications; conduct compliance reviews of new product features and partnerships before launch; partner with our bank compliance team to ensure our crypto program integrates seamlessly with Column's existing BSA/AML framework
  • •Build for scale: Define data requirements and work with engineering to ensure we collect and retain the right information for compliance and investigations; document procedures and controls in a way that enables self-service and scales as we grow; build training programs to ensure all relevant teams understand their compliance obligations
  • •What you’ll need to be successful: 4-5+ years of experience in financial crimes compliance with crypto; expert knowledge of BSA/AML for digital assets; strong understanding of stablecoins and crypto payment flows; first-principles thinker; strong technical aptitude; comfortable with ambiguity; high EQ and stakeholder management

Pay and Benefits

Salary: USD 165,000 - 220,000 annually
Equity and Bonus:Equity
Perks:Health InsuranceDentalVision401kRemote WorkLearning BudgetParential Leave

Key Requirements

  • •4-5+ years of experience in financial crimes compliance, with at least 3 years working on digital assets, crypto, or blockchain-related compliance; must include some experience in investigations
  • •Expert knowledge of BSA/AML requirements and how they apply to digital assets under the existing regulatory and industry standards
  • •Strong understanding of stablecoin mechanics, blockchain technology, and crypto payment flows
  • •First-principles thinker who can design robust systems from scratch, not just operate existing playbooks
  • •Strong technical aptitude — comfortable working with engineering teams to build compliance into product architecture
Experience:Digital assetsFintechBlockchainCrypto
Skills:CommunicationStakeholder managementProblem-solvingTeamworkAdaptability
Languages:English
Tech Stack:Blockchain analyticsAML monitoringBSA/AMLRegulatory standardsCrypto payment flows

Company Brief

Column
Column N.A. is a nationally chartered, API-first bank built for developers and fintechs, offering programmable accounts, payments, card programs, and lending infrastructure to embed banking into applications at scale.
Industry: Fintech Infrastructure
Company Size: Large (251 to 1,000 employees)
Growth: Established Company
Headquarters: San Francisco, United States
Founded: 2021
WebsiteLinkedIn