Column

Crypto

• 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
• 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 Column's existing BSA/AML framework
• 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

Crypto Compliance