Digital Assets Compliance Officer
Clear Street
- Salary
- $150k - $175k
- Experience
- 5+ yrs
- Location
- New York City, New York, United States
- Job type
- Full-time
Required skills
- Chainalysis
- Chainalysis KYT
- Chainalysis Reactor
- Chainalysis Business Data
- Elliptic
- TRM Labs
About the role
Minimum 5 years AML compliance experience with 5 years in digital assets; hands-on Chainalysis expertise (KYT and Reactor required); deep knowledge of BSA, FinCEN, OFAC, FATF; experience with complex investigations and SAR drafting.
About Clear Street
Private financial infrastructure company providing cloud-native trading, clearing, custody, financing, and risk tools to sophisticated investors.
This page is fully interactive when JavaScript is enabled. Please enable JavaScript to apply or browse related roles.
