# Digital Assets Compliance Officer at Clear Street

- Company: Clear Street
- What the company does: Speed, Transparency and Scale for Sophisticated Investors.™.
- Company website: https://www.clearstreet.io
- Type: Startups
- Level: Mid level
- Location: New York, NY
- Work setup: On-site
- Pay: $150K to $175K base salary per year (USD)
- Posted: 2026-09-23
- Apply by: 2026-11-07
- Apply: https://job-boards.greenhouse.io/clearstreet/jobs/8227312
- Page: https://www.1752.vc/careers/jobs/clear-street-digital-assets-compliance-officer/

## 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

Tags: Compliance