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Alpaca
AML/Compliance Analyst
Remote · North America · Full time · Mid level
About the role
Support and execute AML and compliance operations for Alpaca's digital asset platform. Mitigate risk and ensure regulatory compliance for crypto offerings.
What you’ll do
• Perform daily transaction monitoring reviews. • Investigate and report suspicious activities. • Use blockchain forensics tools. • Assist with KYC/EDD and sanctions screening. • Collaborate on rule tuning and compliance integration.
What you’ll bring
• 2-5 years AML or financial crimes experience. • Strong blockchain and crypto knowledge. • Understanding of BSA/AML and OFAC regulations. • Analytical skills for complex financial data. • Experience with blockchain analytics tools.
Life at Alpaca
Competitive salary, stock options, health benefits, home-office setup stipend, monthly Brex Card stipend. Fully remote and diverse workplace.
About Alpaca
Alpaca is a US-headquartered global leader in brokerage infrastructure, serving financial institutions with APIs for stocks, crypto, and more.