Column
Correspondent Banking Compliance (language requirement)
Remote, USA · Remote · Full-time · Posted Jul 23, 2026
- Experience
- 6-8+ years of regulatory, compliance, or risk management experience focused on international financial activity.
About the job
Implements and operates Column’s correspondent bank onboarding, risk assessment, due diligence, and monitoring framework as the business expands into new geographies.
What you'll do
- Assess country-level risks, develop monitoring rules, and conduct end-to-end due diligence and periodic reviews of correspondent bank partners.
- Improve onboarding procedures and coordinate ongoing monitoring with Compliance and Risk stakeholders.
- Support business development and product launches by advising on regional risks and creating customer-facing compliance documentation.
What they ask for
- Fluency in Russian, Spanish, or French.
- Experience building operational policies, procedures, and workflows.
- Familiarity with underwriting geographic and political risks.
- Ability to travel frequently, including internationally.
Nice to have
- Previous correspondent banking experience is ideal but not required.
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