About Clear Street
Revolutionizing clearing for the modern trading landscape
Key Highlights
- Raised over $100 million in funding from Coatue Management
- Headquartered in New York City with a growing team of 200+ employees
- Offers clearing, settlement, and prime brokerage services
- Serves clients including hedge funds and asset managers
Clear Street is a fintech company focused on modernizing the clearing and settlement processes for financial institutions. Based in New York City, Clear Street offers a comprehensive suite of services, including clearing, settlement, and prime brokerage, catering to clients like hedge funds and asse...
🎁 Benefits
Clear Street offers competitive salaries, equity options, generous PTO, and a flexible remote work policy to support work-life balance. Employees also...
🌟 Culture
Clear Street fosters a culture of innovation and transparency, encouraging employees to contribute ideas that drive the company's mission to modernize...
Compliance Manager • Entry-Level
Overview
Clear Street is hiring an AML Compliance Associate to support customer onboarding and due diligence activities in line with regulatory requirements. This role is based in New York and requires strong analytical and detail-oriented skills.
Job Description
Who you are
You are an analytical and detail-oriented individual with a strong focus on compliance and regulatory requirements. You thrive in collaborative environments and are self-driven, ensuring that all customer onboarding processes align with the firm's Anti-Money Laundering (AML) program. You understand the importance of customer identification and due diligence in maintaining compliance within the financial services sector.
You possess a keen eye for detail and are committed to ensuring that customers are properly identified, verified, risk-rated, and monitored throughout their lifecycle. Your ability to analyze information and gather insights will be crucial in supporting the firm's compliance efforts. You are eager to learn and grow within a dynamic team that values collaboration and high-performance.
What you'll do
As an AML Compliance Associate, you will be responsible for supporting customer onboarding and ongoing due diligence activities. You will gather and analyze information collected during account onboarding in accordance with the Firm’s Customer Identification Program (CIP). Your role will involve ensuring that all regulatory requirements are met and that customers are properly identified and monitored.
You will work closely with various teams to ensure compliance with the firm's AML program and contribute to the development of a culture that promotes collaboration and success. Your analytical skills will be essential in identifying potential risks and ensuring that the firm adheres to all applicable regulations.
What we offer
At Clear Street, you will be part of a modern financial services firm that is committed to creating a diverse and inclusive workplace. We believe in investing in our employees and fostering a culture of collaboration and support. You will have the opportunity to work with seasoned finance professionals and skilled product and engineering talent, contributing to the modernization of the brokerage ecosystem. We encourage you to apply even if your experience doesn't match every requirement, as we value diverse perspectives and experiences.
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