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AML Compliance Director at Clear Street - ApplyBlast

AML Compliance Director

Clear Street

2 months ago

3.1 on Glassdoor

New York, New York, United States

Onsite

Full Time

Director

0 applicants

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About this role

Clear Street is seeking an AML Compliance Director to lead and enhance its anti‑money‑laundering program for broker‑dealer and futures commission merchant activities. Reporting to the AML Compliance Officer, the role will oversee policy implementation, KYC reviews, complex monitoring alerts, SAR investigations, and provide guidance to business lines while coordinating audits and training junior staff.

Responsibilities

Lead implementation and continuous improvement of AML policies and controls
Conduct and oversee periodic and event‑driven KYC refresh reviews
Review and disposition complex monitoring alerts and manage EDD investigations

Skills

Qualifications

Bachelor's degreeJD

About Clear Street

clearstreet.io

Headquarters

New York, New York, United States

Company Size

201-500 employees

Founded

2018

View Profile

Clear Street provides a modern, cloud-native brokerage platform for institutional investors. The platform covers clearing, financing and execution across multiple asset classes, with real-time data and risk management and API-based integration tailored for broker-dealers, hedge funds and traditional asset managers.