AML Compliance Associate
Clear Street(12 days ago)
About this role
The AML Compliance Associate at Clear Street supports customer onboarding and ongoing due diligence to ensure compliance with the firm’s AML, CIP, and CDD programs. The role focuses on verifying customer identities, assessing and documenting customer risk, and monitoring clients throughout the customer lifecycle. This position is based in New York City and supports the Firm’s Active Division.
Required Skills
- KYC
- CIP
- CDD
- Onboarding
- Screening Tools
- Risk Assessment
- Identity Verification
- Communication
- Detail Oriented
- Analytical
Qualifications
- Bachelor's Degree
About Clear Street
clearstreet.ioClear Street is a technology‑first financial infrastructure and prime brokerage firm that provides clearing, custody, execution, financing and settlement services for sophisticated institutional investors. Its API-driven platform and low‑latency connectivity support hedge funds, asset managers and digital‑asset firms with trading, margin financing, securities lending and post‑trade operations. Clear Street emphasizes speed, transparency, automated workflows and regulatory‑aligned custody to help clients scale across traditional and crypto markets.
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