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AML Onboarding Associate

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Clear Street

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Location:
United States , New York ▼

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Category:
Finance

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Contract Type:
Not provided

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Salary:

95000.00 - 110000.00 USD / Year
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Job Description:

Clear Street is looking for an AML Compliance Associate who is analytical, collaborative, self-driven and detail-oriented to join our dynamic team. The AML Compliance Associate is responsible for supporting customer onboarding and ongoing due diligence activities in accordance with the firm’s Anti-Money Laundering (AML) program, Customer Identification Program (CIP), Customer Due Diligence (CDD) and applicable regulatory requirements. This role ensures that customers are properly identified, verified, risk-rated and monitored throughout the customer lifecycle.

Job Responsibility:

  • Gather and analyze information collected at account onboarding in accordance with the Firm’s Customer Identification Program (CIP) and Customer Due Diligence (CDD) Program requirements and assess customer risk
  • Review and validate customer identification documents (e.g. government-issued IDs, formation documents, beneficial ownership records)
  • Research and address AML questions from the Active Division onboarding team
  • Resolve identity verification exceptions and escalate red flags appropriately
  • Ensure timely and accurate documentation of CIP / CDD results within the Firm’s books and records
  • Conduct CDD reviews, including customer risk assessments based on business type, geography, products, services and expected activity
  • Perform periodic and event-driven CDD refreshes in accordance with regulatory and internal requirements
  • Identify high risk customers and escalate cases that required Enhanced Due Diligence (EDD)
  • Review and disposition of ongoing monitoring alerts including sanctions, PEP and adverse media alerts

Requirements:

  • Bachelor’s Degree or equivalent
  • 2-5 years of experience in client onboarding for a retail broker-dealer
  • Familiarity with KYC, CIP and CDD rules
  • Experience with onboarding platforms and screening tools (World Check, CLEAR)
  • Strong attention to detail and ability to analyze customer information and documentation
  • Ability to identify issues and design effective solutions to address them
  • Excellent verbal and written communication skills
  • Self-starter and team player who is comfortable working in a fast-paced environment
What we offer:
  • competitive compensation packages
  • company equity
  • 401k matching
  • gender neutral parental leave
  • full medical, dental and vision insurance
  • lunch stipends
  • fully stocked kitchens
  • happy hours
  • a great location
  • amazing views

Additional Information:

Job Posted:
March 10, 2026

Employment Type:
Fulltime
Work Type:
On-site work
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