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About Clear Street:
Clear Street is building modern infrastructure for capital markets. Outdated technology makes markets difficult and expensive to access. We're fixing that.
We started with prime brokerage, in an industry that has struggled to see any real innovation in decades. Our cloud-native, prime brokerage platform has redefined what it means to work with a prime broker - improving access, speed, and service to our clients.
We want to continue that change across all capital markets. Today, we offer institutions, professional traders, and brokers everything they need to trade U.S. equities and options. In the future, our platform will give all types of investors access to every major product in every major market.
The Team:
The Compliance team provides support for a multi-asset class prime broker that supports active traders and institutional accounts built on a technologically advanced proprietary platform. The team thrives in working in a fast-paced environment with constantly evolving business opportunities. Regulatory compliance is a key metric by which Clear Street's client's, counterparties, banks, debt holders and investors assess Clear Street's risk. A strong regulatory compliance team focused on building strong relationships with regulators allows Clear Street to expand quickly and to avoid regulatory fines and undertakings.
The Role:
We are looking for an AML Compliance Analyst who will report to the AML Compliance Officer and will assist with administering the Firm’s AML Compliance Program and conducting post-trade reviews of trading, money movements and other transactional activity.
You will:
Requirements:
Bonus points:
We offer:
Full Time
09/30/2022
10/31/2022
clearstreet.io
New York, NY
<25
The job skills required for AML Compliance Analyst include Regulatory Compliance, AML, Written Communication, Futures, Trading, Due Diligence, etc. Having related job skills and expertise will give you an advantage when applying to be an AML Compliance Analyst. That makes you unique and can impact how much salary you can get paid. Below are job openings related to skills required by AML Compliance Analyst. Select any job title you are interested in and start to search job requirements.
The following is the career advancement route for AML Compliance Analyst positions, which can be used as a reference in future career path planning. As an AML Compliance Analyst, it can be promoted into senior positions as a Compliance Analyst (Banking), Sr. that are expected to handle more key tasks, people in this role will get a higher salary paid than an ordinary AML Compliance Analyst. You can explore the career advancement for an AML Compliance Analyst below and select your interested title to get hiring information.