AML Compliance Officer — Fintech Clearing; Hybrid NY
Listed on 2026-10-06
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Finance & Banking
Financial Crime, Tax Law, Regulatory Compliance Specialist, Crypto & DeFi -
Law/Legal
Financial Crime, Tax Law, Regulatory Compliance Specialist
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
Are you ready to take on the AML Compliance Officer — Fintech Clearing (Hybrid NY) role at RQD
* Clearing?
The position is based in New York, NY, United States.
This opportunity is part of our work in Finance, Management & Operations.
The advertised compensation is 120..
We aim to respond to suitable candidates as soon as possible.
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