Talent.com
Digital Assets Compliance
Digital Assets ComplianceColumn • San Francisco, California, USA
Digital Assets Compliance

Digital Assets Compliance

Column • San Francisco, California, USA
13 days ago
Job type
  • Full-time
Job description

About Column

For companies building financial technology and transforming the financial services space the biggest bottleneck to their growth and innovation is often the underlying banks and infrastructure stack they rely on. We have spent our careers founding and scaling companies like Plaid Square Meta Blend and Affirm and have seen this problem firsthand builders and developers needing to partner with traditional banks and creating API and abstraction layers over the patchwork that is the bank its core and many other vendors. All of this results in a complex (and often expensive) banking supply chain involving a user fintech BaaS middleware provider bank core and the Federal Reserve.

At Column we set out to simplify and fix this. We are a bank and a software company built from the ground up offering builders and developers technology-forward banking solutions that cut out the hundreds of vendors middleware providers and abstraction layers. This means a safer more transparent and less costly banking supply chain. Come build with us!

The opportunity

Were hiring for a Digital Assets Compliance role to architect and own Columns compliance framework for its crypto products from the ground up. The GENIUS Act has created the first federal framework for stablecoins and we need someone who can translate complex evolving regulations into practical systems that protect the bank while enabling innovation.

This isnt a box-checking compliance role. We need a builder who understands that compliance done right is a competitive advantage it unlocks partnerships accelerates product velocity and builds trust with regulators. Youll work directly with our product engineering and risk teams to build systems that scale not just policies that look good on paper.

What this role is : This role serves as the primary compliance partner across all relevant teams customers and business functions just with deep specialization in digital assets. Youll be embedded with product and engineering teams building stablecoin infrastructure payment rails and crypto-enabled banking products.

What this role is NOT : This is not a securities or broker-dealer compliance role. Were not looking for expertise in custody capital markets or investment products. Many crypto compliance professionals to date have focused on securities regulations for trading platforms and custodial services. We need someone who understands payments money transmission banking regulations and how digital assets interact with traditional payment systems not someone whos spent their career navigating SEC rules for crypto exchanges.

This position will report directly to the Banks Chief Compliance Officer and the individual in the role must be willing to work in person in our Presidio-based office in San Francisco (3-4 days / week).

What youll do

Build the compliance infrastructure

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

Partner cross-functionally to enable the business

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 Columns 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 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

What youll need to be successful

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 Banks 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

What youll get from us :

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 $20000 in qualified expenses

Up to $2000 (post-tax) monthly rent subsidy for employees living within 2 miles of Columns 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 $4500 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

Pay transparency :

Compensation packages at Column include base salary equity and benefits. New hire offers are made based on a candidates experience expertise geographic location and internal pay equity relative to peers.

The annual base salary range for this role is $165000 - $220000 equity.

We look forward to hearing from you

Column is committed to working with the best and brightest people from the broadest talent pool possible. We value bringing together a team with different perspectives educational backgrounds and life experiences and believe a diversity of ideas is what allows us to develop the best solutions. All qualified individuals are encouraged to apply.

If you need assistance or a reasonable accommodation during the application and recruiting process please reach out to

We participate in the E-Verify program in certain locations as required by law. Learn more about the E-Verify program here.

Key Skills

Abinitio,Apprentice,Dermatology,Cost Estimation,Data Networking,Liaison

Employment Type : Full-Time

Department / Functional Area : Compliance

Experience : years

Vacancy : 1

Monthly Salary Salary : 165000 - 220000

Create a job alert for this search

Digital Asset • San Francisco, California, USA

Related jobs
Senior Compliance Test EngineerCompliance & Certification • Berkeley, CA • Full time • On-site

Senior Compliance Test EngineerCompliance & Certification • Berkeley, CA • Full time • On-site

Form Energy • Berkeley, CA, United States
Full-time
Are you ready to build America's energy future? Form Energy is an American manufacturing and energy technology company.We're revolutionizing energy storage with cost-effective, multi-day technology...Show more
Last updated: 15 days ago • Promoted
Associate, Private Equity Compliance

Associate, Private Equity Compliance

Vista Equity Partners Management • San Francisco, California, USA
Full-time +1
Vista Equity Partners (Vista) is seeking to hire a Compliance Analyst or Associate (subject to experience) to support Vistas Private Equity Compliance program. This individual will proactively assis...Show more
Last updated: 13 days ago • Promoted
Loss Prevention Clerk

Loss Prevention Clerk

Costco Wholesale Corporation • Redwood City, CA, US
Full-time
Position Summary : Protects company assets from internal and external theft.Observes and reports potential safety and security hazards. For additional information about pay ranges, click here.We offe...Show more
Last updated: 30+ days ago • Promoted
Digital Collections Project Manager

Digital Collections Project Manager

University of California - Riverside • Oakland, CA, United States
Full-time
Under the supervision of the Associate University Librarian for Content & Discovery, the Digital Collections Project Manager will work collaboratively with staff and departments across the library ...Show more
Last updated: 30+ days ago • Promoted
Compliance Products Platform Manager - Payments & Risk : 25-07077

Compliance Products Platform Manager - Payments & Risk : 25-07077

Akraya • San Francisco, CA, US
Full-time
Primary Skills : Compliance (Expert), Product Management (Advanced), Strategy (Advanced), Collaboration (Expert), Scale (Global). Contract Type : W2 Only Duration : 8+ Months Location : San Francisco, C...Show more
Last updated: 1 day ago • Promoted
Director, Global Head of Sanctions Compliance

Director, Global Head of Sanctions Compliance

Meta Platforms • Menlo Park, CA, US
Full-time
Director, Global Head of Sanctions Compliance.As Director of Sanctions Compliance in the Meta FinTech Compliance Team (MFTC) you will lead a team of compliance professionals and contingent workers....Show more
Last updated: 22 days ago • Promoted
Compliance Director

Compliance Director

P2P • San Francisco, CA, United States
Full-time
Plume Network is a modular Ethereum-based blockchain platform specializing in real-world asset (RWA) tokenization and finance (RWAfi) Founded to bridge institutional finance and blockchain, it laun...Show more
Last updated: 23 days ago • Promoted
Compliance Manager, Complaints

Compliance Manager, Complaints

Upstart • San Mateo, California, USA
Full-time
Upstart is the leading AI lending marketplace partnering with banks and credit unions to expand access to affordable credit. By leveraging Upstarts AI marketplace Upstart-powered banks and credit un...Show more
Last updated: 3 days ago • Promoted
Director, Global Equity / Stock Administration

Director, Global Equity / Stock Administration

eTeam • Menlo Park, CA, US
Full-time
Global Equity / Stock Administration Director.Location : Menlo Park or Dublin, CA (HYBRID).As a Contract Director, Global Equity Administration / Global Stock Administrator, You Will : .Oversee the admi...Show more
Last updated: 30+ days ago • Promoted
Finance Analyst Manager

Finance Analyst Manager

Boeing • Berkeley, California, USA
Full-time +1
The Boeing Companys Boeing Defense Space and Security (BDS) is looking for a.In this role you will play a crucial role in driving the success of our business by providing finance support to the F15...Show more
Last updated: 7 days ago • Promoted
Lecturer - Sustainable and Impact Finance - Haas School of Business

Lecturer - Sustainable and Impact Finance - Haas School of Business

InsideHigherEd • Berkeley, California, United States
Full-time +1
Lecturer - Sustainable and Impact Finance - Haas School of Business.The UC academic salary scales set the minimum pay at appointment. See the following table for the current salary scale for this po...Show more
Last updated: 30+ days ago • Promoted
(USA) Asset Protection Operations Coach

(USA) Asset Protection Operations Coach

Walmart • Oakland, California, USA
Full-time +1
Health benefits include medical vision and dental coverage.Financial benefits include 401(k) stock purchase and company-paid life insurance. Paid time off benefits include PTO (including sick leave)...Show more
Last updated: 4 days ago • Promoted
Manager, Global Trade Compliance

Manager, Global Trade Compliance

ACL Digital • San Mateo, CA, US
Full-time +1
Manager, Global Trade Compliance.Location : Foster City / Open to Remote (Open to onsite or remote.If the position becomes full-time, the candidate will be required to be onsite).Contract Duration : ...Show more
Last updated: 30+ days ago • Promoted
Marketing & Sales - Digital Manager V

Marketing & Sales - Digital Manager V

Artech • Menlo Park, CA, US
Full-time
Marketing & Sales - Digital Manager V.Location : US - Remote Salary Range : Competitive and commensurate with experience. Introduction We are seeking an experienced paid media expert to join our Globa...Show more
Last updated: 14 days ago • Promoted
Internal Audit Senior Manager - Crypto

Internal Audit Senior Manager - Crypto

Robinhood • Menlo Park, CA, United States
Full-time
Join us in building the future of finance.Our mission is to democratize finance for all.An estimated $124 trillion of assets will be inherited by younger generations in the next two decades.The lar...Show more
Last updated: 5 days ago • Promoted
Senior Manager, Technology Compliance and Controls

Senior Manager, Technology Compliance and Controls

Unity Technologies • San Francisco, California, USA
Full-time
The Technology Compliance Senior Manager will be a pivotal leader responsible for the design implementation testing evidence management and continuous improvement of technology control environments...Show more
Last updated: 15 days ago • Promoted
Global Card Scheme Compliance Leader

Global Card Scheme Compliance Leader

Adyen • San Francisco, CA, US
Full-time
A leading financial technology platform based in San Francisco is seeking a Global Head of Scheme Compliance to lead the compliance team. This role involves defining strategic engagement with Card S...Show more
Last updated: 2 days ago • Promoted
Tax Operations, Global Compliance

Tax Operations, Global Compliance

Anrok • San Francisco, California, USA
Full-time
Anrok is pioneering the way in addressing a crucial challenge for businesses worldwide : navigating the complex realm of sales tax and VAT. As tax regulations continue to change and become more intri...Show more
Last updated: 13 days ago • Promoted