Jobs

Clear Street is seeking an analytical and detail-oriented AML Compliance Associate to join their dynamic team in New York City. This role is responsible for supporting customer onboarding and ongoing due diligence activities, ensuring compliance with the firm’s AML program, CIP, and CDD requirements. The associate will identify, verify, risk-rate, and monitor customers throughout their lifecycle. Candidates should have 2-5 years of client onboarding experience in a retail broker-dealer and familiarity with KYC, CIP, and CDD rules.