AML Onboarding Associate Job at Clear Street (New York)

Onboarding Agent

This is a remote position. About SiFi: SiFi is a fast-growing B2B FinTech compan...

Location

Salary:

Not provided

Elevate Pay

Expiration Date

Until further notice

Requirements

Bachelor's degree or equivalent work experience in Business Administration, Law, Finance, or a related field
1-2 years of experience in onboarding, compliance, or operations within fintech, banking, or a regulated environment
Strong ability to read and understand legal documents such as MoA, CR certificates, and other business formation records
High attention to detail and strong organizational skills
Experience working with BackOffice systems, CRM platforms, or onboarding tools is a plus
Excellent communication skills in English
Arabic language proficiency is a strong advantage
Ability to work independently, prioritize tasks, and meet deadlines in a fast-paced environment

Job Responsibility

Review and validate legal documentation submitted by customers, including: Memorandum of Association (MoA), Commercial License, or any other documents submitted by the company
Create and configure new company profiles in SiFi’s BackOffice system accurately and in a timely manner
Ensure all required fields and data points are correctly populated in the system, including company details, ownership structure, and authorized users
Communicate with internal teams and occasionally customers to clarify or request missing or inaccurate information
Ensure onboarding procedures adhere to SiFi's internal policies, KYC/AML requirements, and regulatory compliance
Flag and escalate any discrepancies or red flags in customer documents to the compliance team
Support process improvements and contribute to documentation of onboarding SOPs

Fulltime

New

Senior Associate - AML

My client is a leading insurance company and they are looking for an Associate, ...

Location

Hong Kong , Hong Kong

Salary:

30000.00 - 35000.00 HKD / Month

Randstad

Expiration Date

April 20, 2026

Requirements

Bachelor degree in related disciplines
With at least 3 years KYC / AML experience in banking, financial institutions with a specialised focus on corporate clients
Familiar with AML / CTF regulations and standards
Proficient in MS office, especially Pivot table VLOOKUP for data reporting
Detail minded, excellent communication skills and strong data analytical skills

Job Responsibility

Identify gaps in due diligence and provide actionable feedback for remediation
Conduct reviews on AML / KYC for corporate clients to ensure adherence to global and local regulatory standards
Review and monitor the works of offshore team, ensure the quality targets and standard are met
Regular deliver training to offshore teammates regarding the regular updates and QA findings
Liaise with internal stakeholders and offshore team to the smoothness of the onboarding process
Prepare MIS report to management and leadership team
Support system enhancement projects, participate in UAT and feedback provide on screening tools and platform

Senior AML Associate

Our mission is to enable everyone to build wealth. We reinvent how trading and i...

Location

Germany , Berlin

Salary:

Not provided

Trading212

Expiration Date

Until further notice

Requirements

A degree in Law, Finance, Compliance, or a related field
Demonstrable ongoing learning through completion of relevant external training or certificates
Proven experience in a senior legal, compliance, or regulatory policy role within the FinTech, brokerage, investment banking, or capital markets sector with an AML focus
Deep practical understanding of key EU/DE financial services and AML laws and regulations (MiFID II, BaFin rules, GWG, MaRisk, etc)
Exceptional ability to distill complex, technical legal language into succinct, strategic guidance and operational policies for non-legal business teams
Full professional proficiency in English
Commitment to learn German, demonstrably to at least B1 standard, within 36-48 months of the employment commencing

Job Responsibility

Ensure adherence to AML policies and regulatory requirements by embedding best practices in daily operations
Initiate, own, and drive technical initiatives, at local and group level, facilitated through exceptional technical expertise
Act as BI POC to AML second line functions in the group
Support the execution of AML risk assessments and contribute to the implementation of risk controls to address identified issues
Strong understanding of AML regulations, including EU, especially German, Cypriot, Irish and UK AML directives, Bafin requirements, and international best practices
Implement and maintain AML policies and procedures
Prepare and submit comprehensive AML reports to regulatory authorities, ensuring strategic alignment and regulatory adherence
Contribute to the drafting review and implementation of AML policies and procedures ensuring they align with current regulatory requirements and best practices
Monitor and review AML transaction alerts, escalating and reporting suspicious activities to relevant authorities in line with internal procedures and regulations
Ensure both onboarding and ongoing KYC processes comply with regulations and guidelines

What we offer

Challenges that will help you grow and realize your potential fast
Opportunity to make a significant impact - you will build innovative services used by millions of investors to build wealth
Work with smart, spirited, helpful, high-performing colleagues with a common goal
An environment where nothing is set in stone
Appreciation for your talent and ideas
Generous remuneration package

Fulltime

Customer Due Diligence

The Customer Due Diligence role is responsible for the execution of Column's KYC...

Location

United States

Salary:

150000.00 - 220000.00 USD / Year

Column

Expiration Date

Until further notice

Requirements

Bachelor's degree in finance, business, or a related field
professional certification (e.g., CAMS) is preferred
7+ years of prior experience in Financial Crimes Compliance, experience at a financial institution is required
Understanding of Financial Crime, AML and terrorist financing trends and typologies
Expert-level understanding and execution experience related to Customer Identification and Verification requirements
Expert-level understanding and execution experience related to the AML due diligence and enhanced due diligence activities associated with opening commercial bank accounts
In-depth knowledge of AML laws and regulations, including the Bank Secrecy Act (BSA), the USA PATRIOT Act, and OFAC requirements
Strong analytical and problem-solving skills
Excellent communication and interpersonal skills
Attention to detail and a commitment to accuracy

Job Responsibility

Further enhance the Bank’s Customer Identification and Verification processes and controls for retail and commercial banking customers, including fintech relationships
In coordination with FCC and other first and second-line stakeholders, review and address any manual reviews generated by onboarding tools
Further enhance business and FCC-led due diligence processes and controls for retail and commercial banking customers, including fintech relationships
Execute the collection, review, and assessment of due diligence consistent with the Bank’s standards and customer risk ranking methodology
Perform onboarding Enhanced Due Diligence (“EDD”) collection for applicable customers including the completion of Onboarding High Risk EDD Reviews and ongoing Periodic Reviews
Collaborate with other departments, including business units, Compliance, Legal, and Third Party Risk Management, to integrate Due Diligence and Enhanced Due Diligence efforts into the overall compliance framework
Communicate effectively with external law enforcement agencies, regulators, and other relevant entities as needed
Work collaboratively with the Bank's BSA Officer, AML Operations, Due Diligence Advisory colleagues, and Chief Compliance Officer on improving overall KYC program execution
Stay up-to-date with evolving AML laws, regulations, and industry best practices
Identify opportunities for process improvement and implement enhancements to the KYC program

What we offer

Comprehensive health, dental, and vision plans, including options that are 100% covered by Column for you and 100% covered for your dependents
Comprehensive family planning and fertility benefits via partnership with Carrot, including reimbursement of up to $20,000 in qualified expenses
FSA and HSA account options to enable use of pre-tax money for medical and dependent care expenses
401k plan, including self-directed brokerage options
Flexible time-off policy - take the time off that you want and need to relax and recharge
100% paid parental leave, including 16 weeks for birth mothers, 12 weeks for primary caregivers, and 8 weeks for secondary caregivers
Catered lunches and dinners for SF employees
Commuter benefits
Regular team building events, including annual offsite

Fulltime

Technical Support Manager

The AML Manager is responsible for overseeing the firm’s Anti‑Money Laundering (...

Location

South Africa , Cape Town

Salary:

Not provided

Capital International

Expiration Date

Until further notice

Requirements

Strong knowledge of AML regulations and frameworks (FATF, AML/CFT)
Expertise in transaction monitoring systems, name screening tools, and case management platforms
Strong analytical skills with the ability to identify patterns, red flags, and typologies
Exposure to cross‑border regulatory requirements
Experience implementing new AML systems or enhancing transaction monitoring rules
Working knowledge of fraud risk, sanctions compliance, and KYC onboarding operations
Proven experience reviewing, approving, and quality‑checking periodic AML/KYC reviews for corporate, trust, or private clients
Strong understanding of periodic review frameworks, refresh cycles, and regulatory expectations (including high‑risk review standards)
Ability to independently assess complex structures and provide well‑reasoned recommendations or sign‑off decisions
Strong understanding of corporate entity types (LLCs, LLPs, partnerships, foundations, SPVs, funds) and their AML implications

Job Responsibility

Oversee periodic reviews, and EDD on high‑risk customers (PEPs, sanctions exposure, high‑risk jurisdictions, complex structures)
Ensure KYC files adhere to regulatory standards and internal policies
Maintain and enhance AML/CTF policies, procedures, and risk assessments
Monitor compliance with applicable regulations
Assist with thematic reviews and control testing to identify gaps and improvement opportunities
Sign off reviews to a high regulatory standard
Manage, mentor, and develop AML/KYC administrators
Conduct quality reviews of period reviews, KYC files, and screening alerts
Provide training across teams on AML risks, typologies, red flags, and regulatory changes
Manage escalations from analysts and provide guidance on complex cases

What we offer

Medical aid and GAP cover
RA scheme
Flexible hours
Volunteering opportunities
Training and development opportunities
Opportunities to take advantage of our own products

Relationship Associate

Citi Commercial Bank (CCB) offers its clients the global banking network, though...

Location

Germany , Frankfurt am Main

Salary:

Not provided

Citi

Expiration Date

March 23, 2026

Requirements

Commercial / Corporate banking experience
Strong interpersonal and stakeholder coordination skills with a client-focused mindset
capable of working independently and collaboratively
Basic knowledge of trade, lending, FX and other cash products
Organizational skills are a must
Ability to multi-task and prioritize
Relationship skills and ability to maintain an effective network across the organization
Proficient in Microsoft Office (Word, Excel and PowerPoint)
ability to learn and to adapt to new systems quickly
Fluency in English and German required (written and spoken)

Job Responsibility

Partner with Relationship Managers and product partners to drive execution of new client and subsidiary onboardings, ensuring KYC and initial credit set-ups are accurately completed
Engage key contacts within the client organisation to resolve onboarding and operational issues while maintaining a high level of client confidence and satisfaction
Oversee and manage the precise execution of onboarding and account-opening processes for new clients and new products across existing clients
Ensure timely and accurate execution of KYC, AML, and regulatory requirements in coordination with Compliance and Risk teams
Facilitate clients access Citi’s global network by coordinating and executing strategies with regional teams and product experts to deliver international banking needs for clients
Execute timely, high-quality responses to client inquiries, resolve operational issues in coordination with internal teams to maintain control
Oversee day-to-day transactional needs for a portfolio of clients, ensuring controlled delivery of credit, treasury, and trade finance solutions
Act as a key liaison in coordinating resolution of critical operational issues in partnership with Operations, Legal, Compliance and other control functions to ensure effective risk mitigation
Rigorously maintain and leverage accurate and up-to-date client records across all relevant systems, including CCB’s RM applications and credit related systems, to ensure data integrity for execution and control in compliance with Citi’s policies and regulatory requirements
Execute in cash transaction implementation and coordination of account functions in support of bankers

Fulltime

Financial Crime Associate

We are seeking a Financial Crime Associate to join BlackRock’s U.S. Financial Cr...

Location

United States , Wilmington; Washington; New York

Salary:

85000.00 - 137500.00 USD / Year

BlackRock Investments

Expiration Date

March 12, 2026

Requirements

2–4 years of experience in financial crime compliance or risk management within a regulated financial services environment, preferably with exposure to digital assets or blockchain-based products
Working knowledge of U.S. financial crime regulatory requirements, including AML, sanctions (e.g., OFAC), anti-bribery and corruption (e.g., Foreign Corrupt Practices Act), and fraud frameworks
Familiarity with institutional investment structures and service providers such as funds, transfer agents, custodians, and broker-dealer environments
Experience conducting CDD and EDD on institutional investors, counterparties, and service providers
Ability to analyze data, prepare MI reports, and develop clear reporting for senior stakeholders and governance committees
Strong governance, analytical, and document management skills, with attention to detail and accuracy
Excellent communication skills, sound judgment, and a proactive approach to identifying areas for process improvement and control enhancement
Highly organized, self-motivated, and able to prioritize workloads effectively to meet deadlines

Job Responsibility

Support the development and implementation of financial crime compliance controls for cash funds, digital asset products, and tokenized structures
Conduct customer due diligence (CDD) and enhanced due diligence (EDD) on institutional investors, counterparties, and service providers, including transfer agents and administrators
Review and investigate escalations related to anti-money laundering (AML), sanctions, and fraud risks, ensuring timely resolution and documentation
Assist in maintaining and updating risk assessments for high-risk investors and counterparties, incorporating emerging digital asset typologies
Monitor transactions and perform investigative reviews to identify potential financial crime risks associated with blockchain-based products
Contribute to the design and enhancement of procedures for onboarding and ongoing monitoring of digital asset-related relationships
Prepare Management Information (MI) reports and support the escalation of Suspicious Activity Reports (SARs) to senior compliance officers
Stay informed on U.S. regulatory developments, including guidance from the Financial Crimes Enforcement Network (FinCEN), the Office of Foreign Assets Control (OFAC), the Securities and Exchange Commission (SEC), and upcoming legislation such as the GENIUS Act
Collaborate with internal teams and external partners to ensure adherence to firmwide compliance standards and regulatory expectations
Support internal audits, regulatory examinations, and testing activities related to financial crime controls for digital assets

What we offer

Annual discretionary bonus
Healthcare
Leave benefits
Retirement benefits
Strong retirement plan
Tuition reimbursement
Comprehensive healthcare
Support for working parents
Flexible Time Off (FTO)

Fulltime

!

Relationship Associate

Citi Commercial Bank (CCB) offers its clients the global banking network, though...

Location

Italy , Milano

Salary:

56700.00 - 89700.00 EUR / Year

Citi

Expiration Date

Until further notice

Requirements

Commercial / Corporate banking experience
Strong interpersonal and stakeholder coordination skills with a client-focused mindset
capable of working independently and collaboratively
Basic knowledge of trade, lending, FX and other cash products
Organizational skills are a must
Ability to multi-task and prioritize
Relationship skills and ability to maintain an effective network across the organization
Proficient in Microsoft Office (Word, Excel and PowerPoint)
ability to learn and to adapt to new systems quickly
Fluency in English and Italian required (written and spoken)

Job Responsibility

Partner with Relationship Managers and product partners to drive execution of new client and subsidiary onboardings, ensuring KYC and initial credit set-ups are accurately completed
Engage key contacts within the client organisation to resolve onboarding and operational issues while maintaining a high level of client confidence and satisfaction
Oversee and manage the precise execution of onboarding and account-opening processes for new clients and new products across existing clients
Ensure timely and accurate execution of KYC, AML, and regulatory requirements in coordination with Compliance and Risk teams
Facilitate clients access Citi’s global network by coordinating and executing strategies with regional teams and product experts to deliver international banking needs for clients
Execute timely, high-quality responses to client inquiries, resolve operational issues in coordination with internal teams to maintain control
Oversee day-to-day transactional needs for a portfolio of clients, ensuring controlled delivery of credit, treasury, and trade finance solutions
Act as a key liaison in coordinating resolution of critical operational issues in partnership with Operations, Legal, Compliance and other control functions to ensure effective risk mitigation
Rigorously maintain and leverage accurate and up-to-date client records across all relevant systems, including CCB’s RM applications and credit related systems, to ensure date integrity for execution and control in compliance with Citi’s policies and regulatory requirements
Execute in cash transaction implementation and coordination of account functions in support of bankers

Fulltime

AML Onboarding Associate

Clear Street

Location:
United States , New York ▼
Del Mar
Tampa
Chicago

Category:
Finance

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:
March 10, 2026

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