Digital Assets Compliance Officer

About the Role

strong gt;About Clear Street: br gt; br gt; /strong gt;Clear Street is modernizing the brokerage ecosystem. Founded in 2018, Clear Street is a diversified financial services firm replacing the legacy infrastructure used across capital markets. br gt; br gt;We started from scratch by building a completely cloud-native clearing and custody system designed for today s complex, global market. Clear Street s proprietary prime brokerage platform adds significant efficiency to the market, while focusing on minimizing risk, redundancy, and cost for clients. Our goal is to create a single source-of-truth platform for every asset class, in every country, and in any currency. br gt; br gt;By combining highly-skilled product and engineering talent with seasoned finance professionals, we re building the essentials to compete in today s fast-paced markets. br gt; br gt; strong gt;The Role: br gt; br gt; /strong gt;Clear Street is seeking an experienced AML Officer to lead and oversee our Anti-Money Laundering program for digital asset clients. This is a senior individual-contributor role with program-ownership responsibility across KYC, KYB, and KYT onboarding and ongoing monitoring, as well as end-to-end management of transaction investigations and Suspicious Activity Report (SAR) filing determinations. The successful candidate will bring deep expertise in blockchain analytics — with hands-on proficiency in Chainalysis — and the regulatory acumen to operate in a global, multi-jurisdictional environment. br gt; br gt; strong gt;Responsibilities: br gt; br gt; /strong gt;Program Oversight br gt; br gt; ul gt; li gt;Design, implement, and continuously improve the firm s KYC, KYB, and KYT frameworks for digital asset clients, ensuring alignment with FinCEN, OFAC, and applicable regulations. /li gt; li gt;Conduct risk-based customer due diligence, including enhanced due diligence (EDD) for high-risk clients and ongoing transactional due diligence. /li gt; li gt;Own ongoing monitor...