Senior Fraud Analyst – Fraud Investigations & Financial Crimes Monitoring

📋 Description

• Join Alpaca's remote Compliance team focused on BSA/AML and fraud monitoring.
• Lead and support investigations; ensure regulatory compliance.
• Report to the AML Compliance Officer; collaborate across teams.
• Investigate suspicious activity including market manipulation.
• Prepare and file SARs under FinCEN rules and internal policies.
• Monitor regulatory developments relevant to BSA/AML and SEC/FINRA.

🎯 Requirements

• 1–3 years in financial crime investigations (AML, fraud, securities)
• Strong understanding of U.S. regulatory requirements (BSA/AML, Patriot Act, SEC/FINRA)
• Ability to identify and escalate market manipulation or suspicious trading activity
• Proficiency with transaction monitoring systems and case management tools
• Strong analytical, documentation, and SAR-writing skills
• Effective communication and problem-solving abilities

🎁 Benefits

• Competitive salary and stock options
• Health benefits
• New hire home-office setup
• Monthly stipend via Brex Card