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We’re hiring for a Digital Assets Compliance role to operate Column’s compliance framework for its crypto products. The GENIUS Act and other federal guidelines have made it clearer how and what a Bank can provide regarding digital asset services. Column is looking for someone to execute investigations and support the ongoing development of practical systems that protect the bank while enabling innovation.
Job Responsibility:
Run crypto investigations
Perform extensive investigations related to transaction monitoring and screening
Prepare and document triage investigations and their dispositions
Review transaction and wallet screening reports for potential OFAC violations
Operate the AML/BSA monitoring capabilities for stablecoin and crypto payment products
Refine and maintain a comprehensive sanctions compliance program for digital assets
Expand existing suspicious activity monitoring and sanctions screening tools and processes
Serve as the primary AML subject matter expert to product and engineering teams
Translate regulatory requirements into concrete technical specifications
Conduct compliance reviews of new product features and partnerships before launch
Partner with bank compliance team to ensure crypto program integrates seamlessly
Define data requirements and work with engineering
Document procedures and controls
Build training programs
Requirements:
4-5+ years of experience in financial crimes compliance
At least 3 years working on digital assets, crypto, or blockchain-related compliance
Must include some experience in investigations
Expert knowledge of BSA/AML requirements and how they apply to digital assets
Strong understanding of stablecoin mechanics, blockchain technology, and crypto payment flows
First-principles thinker who can design robust systems from scratch
Strong technical aptitude — comfortable working with engineering teams
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 we offer:
Comprehensive health, dental, and vision plans
Comprehensive family planning and fertility benefits via partnership with Carrot
Up to $2,000 (post-tax) monthly rent subsidy for employees living within 2 miles of Column’s office
FSA and HSA account options
401k plan, including self-directed brokerage options
Flexible time-off policy
100% paid parental leave
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