Senior AML Compliance Lead, Digital Assets
Listed on 2026-10-18
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Finance & Banking
Regulatory Compliance Specialist, Crypto & DeFi
Clear Street is seeking an experienced AML Officer to lead and oversee our digital asset AML program. The role covers KYC, KYB, KYT onboarding and ongoing monitoring, plus end-to-end transaction investigations and SAR filings with a focus on blockchain analytics and Chainalysis.
The candidate will own program oversight, collaborate with Onboarding, Sales, and Legal, and operate in a global, multi-jurisdictional environment. Strong regulatory acumen and communication skills are essential.
This role is for the Senior AML Compliance Lead, Digital Assets role at The Bitcoin Street Journal.
This position is for the Senior AML Compliance Lead, Digital Assets role at The Bitcoin Street Journal.
We are seeking a motivated Senior AML Compliance Lead, Digital Assets to join The Bitcoin Street Journal in New York, NY, United States.
Consider building your career as a Senior AML Compliance Lead, Digital Assets at The Bitcoin Street Journal.
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