AML Compliance Director: Strategy, KYC & Investigations
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-08-13
Listing for:
Clear Street
Full Time
position Listed on 2026-08-13
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance
Job Description & How to Apply Below
Clear Street is seeking an AML Compliance Director in New York City who will lead the evolving AML program. You will implement policies, conduct KYC refreshes, review complex alerts and EDD cases, and mentor junior staff, partnering with onboarding, technology and operations teams to strengthen controls across broker-dealer and FCM businesses.
The role requires 7–10 years of AML/compliance experience, deep BSA/AML/KYC knowledge, and proficiency with screening tools like World-Check and CLEAR.
#J-18808-LjbffrTo View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×