Correspondent Banking Compliance
Column
Location: Remote, USA, United States (Remote)
Employment type: full time
Correspondent Banking Compliance at Column in Remote, USA **What you'll do** - Execute a comprehensive onboarding framework for correspondent banks globally - Run diligence process for new countries and map geo-specific risks - Lead periodic review process for partner banks - Support ongoing monitoring and risk detection **What they're looking for** - Experience in compliance operations and risk assessment - Skills in designing rules and systems to detect and monitor risks - Ability to perform end-to-end due diligence on banking partners - Comfort with frequent travel for in-person meetings **Details** - Location: Remote, USA, United States - Type: FullTime - Salary: null
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