Column · 2 days ago
Crypto Compliance
United States
Full-time
Remote
Senior Level
$165K/yr - $220K/yr
7+ years expColumn is a bank and software company aiming to simplify the financial services space. They are seeking a Crypto Compliance professional to architect and manage compliance frameworks for their crypto products, ensuring adherence to evolving regulations while fostering innovation.
AppsDeveloper PlatformFinanceFinancial ServicesSoftware
Responsibilities
Design and implement our end-to-end AML/BSA compliance program for stablecoin and crypto payment products in accordance with the GENIUS Act and Bank Secrecy Act requirements
Establish customer identification programs (CIP), customer due diligence (CDD), and enhanced due diligence (EDD) frameworks tailored to digital asset transactions
Build 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 our existing suspicious activity monitoring and sanctions screening tools and processes to blend digital asset-specific workflows
Build consumer protection compliance programs covering marketing, disclosure, UDAAP, and other consumer-facing regulatory requirements specific to digital assets
Serve as the primary compliance partner to product and engineering teams building the stablecoin infrastructure
Translate regulatory requirements into concrete technical specifications (e.g., "we need the ability to freeze tokens within X minutes of receiving a court order")
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
Define data requirements and work with engineering to ensure we collect and retain the right information for compliance and investigations
Document policies, 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
Qualification
Required
7+ years of experience in financial crimes compliance, with at least 3 years working on digital assets, crypto, or blockchain-related compliance
Expert knowledge of BSA/AML requirements and how they apply to digital assets under the existing regulatory and industry standards, and be the Bank's subject-matter expert on the coming GENIUS Act rules
Strong understanding of stablecoin mechanics, blockchain technology, and crypto payment flows
Experience designing and implementing CIP, CDD/EDD, transaction monitoring, and SAR processes
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
Comfortable operating in ambiguity and making risk-based decisions with incomplete information
High EQ and strong stakeholder management skills; can build trust with regulators, auditors, and internal teams
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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