Speed, Transparency and Scale for Sophisticated Investors.™.
About the role
Clear Street is seeking an experienced AML Officer to lead and oversee our Anti-Money Laundering program for digital asset clients. This is a senior individual-contributor role with program-ownership responsibility across KYC, KYB, and KYT onboarding and ongoing monitoring, as well as end-to-end management of transaction investigations and Suspicious Activity Report (SAR) filing determinations.
What they're looking for
- Minimum 5 years of AML compliance experience with at least 5 years specifically focused on digital assets / virtual asset service providers (VASPs)
- Deep understanding of BSA, FinCEN regulations (including the NPRM for unhosted wallets), OFAC sanctions programs, and FATF guidance as applied to digital assets
- Demonstrated experience conducting complex transaction investigations in a digital asset context and drafting SAR narratives
- Proven ability to build or materially enhance an AML program, including policy and procedure development
- Strong analytical skills with the ability to interpret on-chain data, entity exposure, and transaction flow in the context of AML risk
- Excellent written and verbal communication skills, ability to document complex investigations clearly and present to senior stakeholders
More about this role
Clear Street is modernizing the brokerage ecosystem. Founded in 2018, Clear Street is a diversified financial services firm replacing the legacy infrastructure used across capital markets.
We started from scratch by building a completely cloud-native clearing and custody system designed for today’s complex, global market. Clear Street’s proprietary prime brokerage platform adds significant efficiency to the market, while focusing on minimizing risk, redundancy, and cost for clients. Our goal is to create a single source-of-truth platform for every asset class, in every country, and in any currency.
By combining highly-skilled product and engineering talent with seasoned finance professionals, we’re building the essentials to compete in today’s fast-paced markets.
Clear Street is seeking an experienced AML Officer to lead and oversee our Anti-Money Laundering program for digital asset clients. This is a senior individual-contributor role with program-ownership responsibility across KYC, KYB, and KYT onboarding and ongoing monitoring, as well as end-to-end management of transaction investigations and Suspicious Activity Report (SAR) filing determinations. The successful candidate...
Browse similar: Startup jobs · New York