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

Senior Risk Associate, Capital Markets - Regulatory Onboarding

Senior Risk Associate, Capital Markets - Regulatory Onboarding. Capital One Comm...

Location

United States , Charlotte; Plano; Richmond

Salary:

87700.00 - 100100.00 USD / Year

Capital One

Expiration Date

Until further notice

Requirements

High School Diploma, GED or equivalent certification
At least 3 years of experience in Financial Services
Bachelor’s Degree or Military experience (Preferred)
2+ years of experience with derivatives products, ISDA Definitions, and Dodd-Frank Title VII (Preferred)
2+ years of experience with securities products and FINRA rules (Preferred)
2+ years of experience in KYC (Know Your Customer) or AML (Anti-Money Laundering) (Preferred)
2+ years of experience with Client Onboarding (Preferred)
Must be within 50 miles driving distance from one of our Capital One hubs in Richmond, VA/ Plano, TX/ or Charlotte, NC
A secure home office environment that is free from background noise and distractions
A reliable private internet connection that is not supplied via cellular data or hotspot

Job Responsibility

Provide exceptional customer service to both internal and external customers, while managing documentation support and coordination of client onboarding
Perform due diligence review and validation of onboarding documentation for accuracy and regulatory compliance
Consult Front Office and external customers on onboarding requirements and policies
In partnership with Front Office, conduct weekly pipeline reviews and prioritization of requests
Facilitate account setup in system of records with internal teams such as Derivatives Operations, COS Operations, and Collateral
Collaborate with internal teams to optimize processes and build relationships with our partners
Manage onboarding documentation and ensure they are uploaded into the record keeping depository
Manage external and internal audit requests in onboarding related asks
Regular review and appraisal of workflows and procedures to provide optimum client experience and appreciation of regulatory, compliance and risk environment
Demonstrate and articulate processes and industry knowledge through various communication avenues to internal team members and customers

What we offer

performance based incentive compensation, which may include cash bonus(es) and/or long term incentives (LTI)
comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being

Fulltime

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

New

Kyc Associate, Corporate Bank

Our client is a renowned corporate bank, with presence across Asia.

Location

Singapore , Singapore River

Salary:

Not provided

Randstad

Expiration Date

June 04, 2026

Requirements

>1 year of kyc/onboarding experience
Ability to work in a fast paced environment
Good communications and interpersonal skills
Good time management

Job Responsibility

Coordinate with the Front Office on client account openings and periodic KYC reviews
Assess new account applications and KYC documentation for completeness and compliance with policies and procedures
Follow up with Business Units on document deficiencies related to onboarding and periodic KYC
Verify and maintain proper records of customer identification and supporting documents before account activation
Conduct name screening using AML systems
Analyze screening results and client profiles to identify potential risks and adverse news, updating the AML system as required
Ensure all CDD activities align with AML/CFT regulations and internal policies
Collaborate with Relationship Managers (RMs) to clarify and justify KYC submissions

Fulltime

Senior Java Technology Lead - Wealth

We are seeking a highly skilled and experienced Senior Application Developer wit...

Location

Singapore , Singapore

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Over 15 years of relevant experience in application development and systems analysis roles
Significant exposure to enterprise-level systems, CRM platforms like Salesforce, and Oracle database technologies
Extensive experience in system analysis, design, and programming of complex software applications using Java, Python, Salesforce development tools, and Oracle's SQL/PLSQL
Proven track record in managing and successfully delivering multiple enterprise-level projects
Recognized Subject Matter Expert (SME) in at least one key area of Applications Development
Exceptional ability to adjust priorities quickly and effectively
Demonstrated strong leadership capabilities and project management skills
Consistently exhibits clear, concise, and effective written and verbal communication skills
Bachelor’s degree in Computer Science, Engineering, or a related field, or equivalent experience
Master’s degree preferred

Job Responsibility

Serve as a seasoned Subject Matter Expert (SME) and technical specialist within Client Onboarding, AML, KYC, and Account Opening domains
Define, implement, and enforce architectural standards, frameworks, and design patterns throughout the application development lifecycle
Lead the implementation and maintenance of complex, workflow-driven Java applications, integrating with RESTful services and robust API ecosystems
Develop high-quality, scalable code, adhering to stringent software engineering and testing best practices
Design and implement software solutions for processing, persisting, and distributing data using both relational and non-relational database technologies
Engage in hands-on coding, meticulous authoring of unit tests, performance testing, and continuous maintenance of high code quality standards
Proactively respond to business requirements and management requests, providing swift and effective technical solutions
Deep understanding of the Agile Development Life Cycle, with the capability to lead and mentor a team of 4-5 developers
Collaborate effectively with database developers to implement sophisticated ingestion, orchestration, data quality, reconciliation, and distribution services
Demonstrate strong independent work ethic, exceptional communication skills, and a proven ability to successfully navigate complex, medium to large-scale projects

Fulltime

Process Associate-kyc Analyst

The Compliance Operations Analyst will perform Customer Due Diligence (CDD), Enh...

Location

India , Bengaluru

Salary:

Not provided

Randstad

Expiration Date

May 10, 2026

Requirements

5 years experience
Customer Due Diligence (CDD)
Enhanced Due Diligence (EDD)
On-Going Due Diligence (ODD)
Quality Checking (QC)
Transaction Monitoring
Transaction screening

Job Responsibility

Perform Customer Due Diligence (CDD)
Perform Enhanced Due Diligence (EDD)
Perform On-Going Due Diligence (ODD)
Perform Quality Checking (QC)
Perform Transaction Monitoring
Perform Transaction screening
Mitigate AML risks
Drive operational excellence
Support the organization
Work with tools and solutions to fight financial crime

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

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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