Clear Street
Builtin · Indexed 2026-08-11
Director, AML
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Indexed description
Clear Street Director, AML YesterdaySaved Easy Apply Hybrid New York, NY, USA Easy Apply 160K-215K Annually Senior level 160K-215K Annually Senior levelFintech • Software • Financial ServicesLead and enhance the firm's AML program for broker-dealer and FCM businesses. Oversee KYC refreshes, review complex monitoring alerts, perform EDD and SAR investigations, advise business lines, coordinate audits, monitor regulatory developments, partner with onboarding/tech teams, and mentor junior AML staff.Top Skills: ClearWorld-Check
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