Column

👥 11-50💰 $30,000,000 Series A over 2 years agoSoftware💼 Private Company
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Column is a public benefit company building technology to improve public information systems. We provide publishers with a user-friendly software platform that streamlines operations and delivers modern solutions for government, legal services, individuals, and businesses required by law to place public notices. As a fast-growing fintech company with a strong engineering focus, Column is transforming the banking supply chain. Our platform integrates directly with financial institutions, helping fintech companies to focus on their core products and services instead of navigating the complexities of banking infrastructure. We are powered by a modern tech stack including WordPress, Google Analytics, and Google Tag Manager. We embrace remote work, allowing us to build a diverse and talented team. Our engineering culture is collaborative, innovative, and focused on solving real-world problems. We value intellectual curiosity and a commitment to building impactful solutions. We offer flexible time-off, 100% paid parental leave, and comprehensive benefits including health, dental, and vision plans with full coverage for employees and dependents. Column is backed by $30M in Series A funding and is actively expanding its team across multiple departments. Column's mission is to modernize and improve the value of public information. We believe in transparency, efficiency, and building a better future. If you are passionate about Fintech, Compliance, or Engineering, we invite you to join our mission.

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🔥 Partner Diligence
Posted 23 days ago

📍 USA

🧭 Full-Time

💸 160000.0 - 250000.0 USD per year

🔍 Fintech

  • 10+ years of regulatory compliance experience in regulated financial services, including experience evaluating compliance programs
  • Familiarity with the fintech-banking partnership model, and key risks and risk mitigation strategies relevant to the partnership model
  • Deep understanding of commercial banking products, relevant requirements, and product-specific risks (e.g., lending, deposits, cross-border payments, etc.)
  • Fluency with key regulations, including those addressing Fair Lending, Privacy, Funds Availability, Truth in Lending, Electronic Funds Transfers, NACHA, E-Sign, UDAAP, and Prepaid Access
  • Experience presenting to senior management, the Board, and with regulators
  • Strong communication skills, both verbal and written
  • Basic familiarity with BSA/AML and OFAC requirements preferred
  • Partner closely with the business, finance, other risk leads, legal, compliance, and regulatory affairs in the ongoing execution of the Third-Party Risk Management Framework
  • End-to-end ownership for the risk management of third-party partner onboarding, including risk identification, due diligence, risk assessment, and control review
  • Extensive diligence and review of a prospective partner’s policies, procedures, customer agreements, TOS, audit reports, marketing materials, and disclosures
  • Advise on applicable compliance risks and related severity, appropriate internal controls, risk and issue identification, root cause analysis and remediation, and risk reporting and escalation
  • Develop corrective actions, where required, to ensure timely remediation by prospective partners of any open issues before launch
  • Develop compliance requirements and ongoing monitoring and reporting standards for Column’s oversight of each partner once live
  • Assess third-party risks in the context of the applicable risk appetite and related limits and thresholds
  • Play a key role in an effective governance program, including appropriate Third-Party Risk related committees, policies, procedures, and reporting

SQLData AnalysisCommunication SkillsComplianceRisk ManagementFinancial analysis

Posted 23 days ago
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🔥 Partner Compliance
Posted 23 days ago

📍 United States, Canada

🧭 Full-Time

💸 140000.0 - 200000.0 USD per year

🔍 Financial Technology

  • 5+ years experience in risk management roles
  • Familiarity with fintech-banking partnership model
  • Project management skills
  • Experience with enterprise risk management programs
  • Familiarity with commercial banking products and compliance requirements
  • Fluency with key regulations
  • Execute the Bank’s Partner Compliance monitoring program
  • Establish risk and compliance requirements
  • Create methods for ongoing monitoring activities
  • Identify trends and key risk indicators
  • Manage risk and compliance components of marketing and product reviews
  • Provide periodic reporting on key risk indicators

Project ManagementData AnalysisComplianceRisk ManagementStakeholder managementFinancial analysis

Posted 23 days ago
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🔥 Customer Due Diligence
Posted 23 days ago

📍 USA

🧭 Full-Time

💸 150000.0 - 220000.0 USD per year

🔍 Financial Technology

  • 7+ years of prior experience in Financial Crimes Compliance, experience at a financial institution is required
  • Understanding of Financial Crime, AML and terrorist financing trends and typologies
  • Expert-level understanding and execution experience related to Customer Identification and Verification requirements
  • Expert-level understanding and execution experience related to the AML due diligence and enhanced due diligence activities associated with opening commercial bank accounts
  • In-depth knowledge of AML laws and regulations, including the Bank Secrecy Act (BSA), the USA PATRIOT Act, and OFAC requirements
  • Strong analytical and problem-solving skills
  • Excellent communication and interpersonal skills
  • Attention to detail and a commitment to accuracy
  • Familiarity with FBO accounts, third-party senders, non-bank financial institutions, and/or similar third-party money transmission use cases preferred.
  • Further enhance the Bank’s Customer Identification and Verification processes and controls for retail and commercial banking customers, including fintech relationships
  • In coordination with FCC and other first and second-line stakeholders, review and address any manual reviews generated by onboarding tools
  • Further enhance business and FCC-led due diligence processes and controls for retail and commercial banking customers, including fintech relationships
  • Execute the collection, review, and assessment of due diligence consistent with the Bank’s standards and customer risk ranking methodology
  • Perform onboarding Enhanced Due Diligence (“EDD”) collection for applicable customers including the completion of Onboarding High Risk EDD Reviews and ongoing Periodic Reviews
  • Collaborate with other departments, including business units, Compliance, Legal, and Third Party Risk Management, to integrate Due Diligence and Enhanced Due Diligence efforts into the overall compliance framework
  • Communicate effectively with external law enforcement agencies, regulators, and other relevant entities as needed
  • Work collaboratively with the Bank's BSA Officer, AML Operations, Due Diligence Advisory colleagues, and Chief Compliance Officer on improving overall KYC program execution
  • Stay up-to-date with evolving AML laws, regulations, and industry best practices
  • Identify opportunities for process improvement and implement enhancements to the KYC program
  • Assist the BSA Officer with KRI/KPI reporting related to Due Diligence and Enhanced Due Diligence operations
  • Develop and communicate ongoing customer risk information to internal and external stakeholders
  • Highlight key trends, risks, issues, and opportunities for enhancements for the KYC program

SQLREST APICommunication SkillsAnalytical SkillsComplianceReportingRisk ManagementFinancial analysis

Posted 23 days ago
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🔥 AML Analyst
Posted 23 days ago

📍 United States

🧭 Contract

💸 52000.0 - 72800.0 USD per year

🔍 Financial Technology

  • Bachelor’s degree and/or equivalent experience performing investigations for a regulated financial institution
  • 2+ years of experience with BSA/AML and OFAC laws and regulations
  • Knowledge of AML typologies and red flags
  • Experience preparing and documenting financial crimes investigations in accordance with FFIEC expectations
  • Perform extensive investigations related to transaction monitoring and customer due diligence 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
  • Prepare detailed escalation and dismissal narratives per FFIEC expectations and Bank procedures
  • Maintain organized documentation related to financial crimes activities, including investigations, audits, and regulatory exams
  • Perform day-to-day activities consistent with safe and sound business practices and regulatory requirements

Communication SkillsAnalytical SkillsAttention to detailWritten communicationComplianceProblem-solving skillsRisk ManagementFinancial analysis

Posted 23 days ago
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