AML Compliance Officer — Fintech Clearing (Hybrid NY)
RQD* Clearing
RQD* Clearing, a hybrid New York clearing firm, is seeking an AML Compliance Officer to strengthen the company’s AML and overall Compliance program. You will review client account documentation, perform CIP, and investigate AML alerts while coordinating SAR filings and sanctions reviews with senior compliance leaders. The role offers a path to broaden AML experience within a fintech clearing environment, with close collaboration across Legal, Compliance, and Operations teams in a growth-focused #J-18808-Ljbffr RQD* Clearing
Vacancy posted 5 days ago
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