🕒 28 days ago
The AML Analyst role involves conducting investigations into potential money laundering and fraud, ensuring compliance with financial regulations and maintaining thorough documentation.
Column jobs
The only nationally chartered bank built to enable developers and builders to create new financial services.
👥 51 - 200 employees🏢 Financial Services🌍 United States🚩 Founded 2021
5 open roles at Column
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Emerging Markets Lead – MENA (Arabic speaking)
📅 Sep 18
Column👥 51 - 200 employees🏢 Financial Services
📅 Sep 18
As the Emerging Markets Lead, you will drive growth for a new banking product in MENA, focusing on building partnerships and managing relationships with key stakeholders.
Emerging Markets Lead – CIS (Russian speaking)
📅 Jul 24
Column👥 51 - 200 employees🏢 Financial Services
📅 Jul 24
As the Emerging Markets Lead, you will drive growth for a new banking product by building strategic partnerships and managing relationships in CIS and Eastern Europe.
Emerging Markets Lead – Uzbekistan (Russian and Uzbek speaking)
📅 Jul 24
Column👥 51 - 200 employees🏢 Financial Services
📅 Jul 24
As Column's Emerging Markets Lead, you will drive growth for a new banking product by building strategic partnerships and managing relationships in Uzbekistan and other international markets.
Correspondent Banking Compliance (Russian language preferred)
📅 Jul 23
Column👥 51 - 200 employees🏢 Financial Services
📅 Jul 23
Build and execute correspondent bank compliance programs, assessing country and partner risks, leading due diligence and reviews, and guiding business teams on regional risk and customer requirements.
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