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Column

API-first banking infrastructure for fintechs

Compliance Analyst

Regulatory Compliance & EthicsConfirmed live in the last 24 hours
Full-timeRemote in USA$35 - $40 /hr

About the Job

Requirements

  • A bachelor's degree or equivalent experience is required.
  • At least 3 years of experience in compliance or audit is required.
  • Experience navigating banking regulations and applying rules to the Bank’s products is required.
  • Demonstrated project management skills and the ability to coordinate execution across multiple stakeholders are required.
  • Strong attention to detail and interpersonal, written, and verbal communication skills are required.

Responsibilities

  • Conduct compliance testing across Column’s products and services and at the Bank’s partners as a contributor to the Compliance Testing & Monitoring Program.
  • Document assessment findings and draft and report results derived from the Compliance Testing Program.
  • Identify potential weaknesses, including inadequate or ineffective controls and areas of non-compliance, within the Bank, and work with partners to strengthen the associated control environment.
  • Monitor, interpret, and assess potential regulatory changes that may affect the Bank, and work with business, risk, and legal partners to clarify new regulatory requirements and establish processes before their effective dates.

Desired Qualifications

  • Experience at a regulated financial institution is a plus.
  • Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS), or an equivalent certification is a plus.
  • Curiosity, eagerness to learn, and interest in regulatory compliance and partner banking are desired.

About the Company

Column

API-first banking infrastructure for fintechs

Column provides banking APIs (ACH, wires, book transfers, check issuance, ledgers) so fintechs can embed regulated banking without a bank charter. It uses an API-first platform to expose account, payment rails, and ledger functions with usage-based pricing and monthly minimums. It differentiates itself by targeting fintechs and platform ecosystems with a complete back-end for regulated banking, distinct from Column.us. Its goal is to help fintechs scale embedded, compliant banking and payments for their customers.

Company size
51-200
Company stage
Not listed
Total funding
Not listed
Headquarters
San Francisco, CA
Founded
2021

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