Column · 2 days ago
AML Advisory
United States
Full-time
Remote
Senior Level, Lead/Staff
$200K/yr - $250K/yr
10+ years expColumn is a bank and software company focused on transforming financial services by simplifying the banking supply chain. The AML Advisory role involves ensuring compliance with AML Program requirements, collaborating with sales teams to understand customer behaviors, and guiding due diligence practices while navigating regulatory expectations.
AppsDeveloper PlatformFinanceFinancial ServicesSoftware
Responsibilities
Identify and understand the interactions between customers, products, services, and controls to ensure compliance with the Bank's risk appetite and AML Program requirements
Coordinate with the AML Compliance team to develop guidance, requirements, and controls that support AML due diligence, suspicious activity monitoring, and risk mitigation
Collaborate closely with sales and growth teams to understand our customers and their use of our products and services
Support the Customer Due Diligence team by providing AML expertise and insights into customer prospect fund flows
Own and operate the Bank's AML customer oversight processes, including governance review of key risk indicators
Qualification
Required
10+ years experience working in a combination of different types of financial institutions and banks, fintechs, broker-dealers) or professional services companies (law firms, consultancies), including experience working in a startup environment
Deep understanding of AML regulations such as the Bank Secrecy Act (BSA), USA PATRIOT Act, FinCEN, OFAC and global AML standards gained from prior experience in in two or more AML subject matter areas, including: AML Investigations/Financial Investigations Unit/AML Operations, Line of Business Advisory, Business Risk Management, Enhanced Due Diligence, Governance and Reporting
Experience assessing and managing the risks of products and services such as FBO accounts, third party senders, non-bank financial institutions, and money transmission use cases including new product development, process and procedure development, and training content to support all lines of defense
Strong analytical and problem-solving skills to assess information presented and consider potential future risks or impacts to existing processes
Excellent communication and interpersonal skills to become a trusted advisor to sales and growth team; prior experience with US regulators necessary
Attention to detail and a commitment to accuracy
Preferred
Proficiency in data analysis tools like SQL and Python preferred
Benefits
Comprehensive health, dental, and vision plans, including options that are 100% covered by Column for you and 100% covered for your dependents!
Comprehensive family planning and fertility benefits via partnership with Carrot, including reimbursement of up to $20,000 in qualified expenses
Up to $2,000 (post-tax) monthly rent subsidy for employees living within 2 miles of Column’s office
FSA and HSA account options to enable use of pre-tax money for medical and dependent care expenses
401k plan, including self-directed brokerage options
Flexible time-off policy - take the time off that you want and need to relax and recharge
100% paid parental leave, including 16 weeks for birth mothers, 12 weeks for primary caregivers, and 8 weeks for secondary caregivers
Up to $4,500 in annual reimbursements for backup childcare
Catered lunches and dinners for SF employees
Commuter benefits, including paid transportation to-and-from the office
Regular team building events, including annual offsite
Company
Column
Column is a developer infrastructure company that enables developers and builders to create new financial products.
201-500 employees
Funding
Current Stage
Growth StageLeadership Team
William Hockey
CEO and founder
Recent News
Canada NewsWire
2025-11-07
2025-09-15
2025-09-07
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