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About the Role
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.
Responsibilities
- 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.
- Conduct risk-based customer due diligence, including enhanced due diligence (EDD) for high-risk clients and ongoing transactional due diligence.
- Own ongoing monitoring workflows: periodic reviews, triggered reviews, and adverse media screening for the digital asset client population.
- Develop and maintain risk-based KYT policies governing transaction monitoring thresholds, risk scoring methodologies, and escalation protocols.
- Collaborate with Onboarding, Sales, and Legal to ensure client lifecycle processes are compliant, efficient, and scalable.
- Lead the end-to-end transaction investigation process: triage, investigation, escalation, and disposition of alerts generated by automated monitoring systems.
- Make well-reasoned, documented SAR filing determinations in compliance with BSA/FinCEN requirements, including timely preparation, review, and submission of SAR narratives.
- Establish and manage a robust case management workflow with clear SLAs, documentation standards, and quality-control checkpoints.
- Identify typologies and patterns and emerging risks in digital asset transaction activity to proactively refine investigation playbooks and alert logic.
- Interface with law enforcement and regulators in response to subpoenas and other information requests.
- Serve as the firm's subject-matter expert for Chainalysis (KYT, Reactor, Business Data), driving implementation, configuration, and ongoing optimization.
- Calibrate risk scoring models, custom alert rules, and exposure thresholds within Chainalysis to reflect the firm's risk appetite and client profile.
- Partner with Technology and Operations to ensure seamless integration of Chainalysis outputs into the firm's broader transaction monitoring and case management infrastructure.
- Monitor Chainalysis product updates and blockchain analytics developments, recommending program enhancements as needed.
- Evaluate and integrate supplementary blockchain analytics tools (e.g., Elliptic, TRM Labs) as the program matures.
Requirements
- Minimum 5 years of AML compliance experience with at least 5 years specifically focused on digital assets / virtual asset service providers (VASPs).
- Hands-on, practitioner-level expertise with Chainalysis products (KYT and Reactor required; Business Data a strong plus); including implementation, configuration, alert rule-writing, and risk calibration.
- Deep understanding of BSA, FinCEN regulations (including the NPRM for unhosted wallets), OFAC sanctions programs, and FATF guidance as applied to digital assets.
- Demonstrated experience conducting complex transaction investigations in a digital asset context and drafting SAR narratives.
- Proven ability to build or materially enhance an AML program, including policy and procedure development.
- Strong analytical skills with the ability to interpret on-chain data, entity exposure, and transaction flow in the context of AML risk.
- Excellent written and verbal communication skills; ability to document complex investigations clearly and present to senior stakeholders.
- Global AML experience across multiple jurisdictions (EU/MiCA, UK FCA, APAC, UAE/DFSA, or similar) strongly preferred.
- Experience supporting regulatory examinations or enforcement matters in the digital asset context.
- Prior experience at a prime broker, FCM, exchange, or custodian serving institutional digital asset clients.
- Knowledge of DeFi, NFT, and cross-chain bridging risk typologies.
Skills
- Chainalysis
- Blockchain analytics
- KYC
- KYB
- KYT
- Transaction investigations
- SAR filing
- BSA
- FinCEN regulations
- OFAC sanctions
- FATF guidance
- AML compliance
- Digital assets
- Virtual asset service providers (VASPs)
- On-chain data analysis
- Risk assessment
- Policy and procedure development
- DeFi
- NFT
- Cross-chain bridging
Location
- New York, NY
Work Type
- Hybrid
- Full-time
Experience Level
- Senior
- 5+ years AML compliance
- 5+ years digital assets/VASPs
Salary/Compensations
- $150,000-$175,000
Benefits
- Company equity
- 401k matching
- Gender neutral parental leave
- Full medical, dental and vision insurance
- Lunch stipends
- Fully stocked kitchens
- Happy hours
About the Company
- 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.
- 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.
- 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.
Equal Opportunity
- We believe that modern workplaces succeed by virtue of having high-performance workforces that are diverse — in ideas, in cultures, and in experiences.
- We put in the effort to make such a workplace a daily reality and are proud to be an equal opportunity employer.