AML Compliance Analysts

📋 Description

• Join Alpaca's global Financial Crimes team and safeguard customers and markets.
• Support BSA/AML, sanctions, anti-fraud, and securities surveillance programs.
• Investigate suspicious activity; prepare SARs and narratives; strengthen compliance controls.
• Maintain working-hour overlap with U.S. Eastern Time due to U.S. operations.

🎯 Requirements

• 3-5 years in Financial Crime/AML investigations (retail, institutional, foreign firms).
• Strong knowledge of U.S. regulatory requirements (BSA/AML, USA PATRIOT Act, SEC/FINRA).
• Familiarity with trading activity and financial crime typologies (spoofing, wash trading, insider
• Ability to document investigations clearly and produce audit-ready SARs.
• Experience with transaction-monitoring, sanctions-screening, case-management, fraud-monitoring, or
• Independent worker with ability to adapt to a fast-changing environment.

🎁 Benefits

• Competitive Salary & Stock Options
• Health Benefits
• New Hire Home-Office Setup: One-time USD $500
• Monthly Stipend: USD $150 via Brex Card