Column is hiring a
AML Quality Control

Summary

The job is for an AML Quality Control role at Column, a financial technology company. The role involves executing quality control oversight of the Bank's customer onboarding, developing and executing a risk-based Quality Control plan, collaborating with compliance teams, providing training to team members, and identifying opportunities for process enhancements. The ideal candidate should have relevant experience in AML compliance and proficiency in AML software and data analysis tools.

Requirements

• Bachelor's degree in finance, business, or a related field; professional certification (e.g., CAMS) is preferred
• 3-5 years of relevant experience in AML compliance, specifically KYC; experience in quality control/testing within a financial institution is strongly preferred

Responsibilities

• Execute quality control oversight of the Bank’s customer onboarding
• Develop and execute a risk-based Quality Control plan
• Collaborate with members of the BSA/AML Compliance and Growth teams
• Provide training to team members based on themes that emerge from control reviews
• Identify opportunities for process enhancements and efficiency improvements within the Bank’s KYC and onboarding process

Benefits

• Comprehensive health, dental, and vision plans, including options that are 100% covered by Column for you and 50% covered for your dependents
• 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
• Catered lunches and dinners for SF employees
• Commuter benefits
• Regular team building events, including annual offsite