AML Compliance Officer — Fintech Clearing; Hybrid NY
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-07-29
Listing for:
RQD* Clearing
Full Time
position Listed on 2026-07-29
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Tax Law, Crypto & DeFi -
Law/Legal
Financial Crime, Regulatory Compliance Specialist, Tax Law
Job Description & How to Apply Below
Location: New York
RQD
* Clearing, a hybrid New York clearing firm, is seeking an AML Compliance Officer to strengthen the company’s AML and overall Compliance program. You will review client account documentation, perform CIP, and investigate AML alerts while coordinating SAR filings and sanctions reviews with senior compliance leaders.
The role offers a path to broaden AML experience within a fintech clearing environment, with close collaboration across Legal, Compliance, and Operations teams in a growth-focused
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