Alpaca
201 - 500 employees
🔌 API
💳 Fintech
₿ Crypto
API • Fintech • Crypto
Alpaca is a fintech company that provides a comprehensive brokerage and trading platform through a suite of APIs. These APIs enable developers and businesses to integrate algorithmic trading, app development, and embedded investing into their services. Alpaca offers services like trading in US stocks, ETFs, and cryptocurrency with options for local currency transactions. The company is recognized for its cyber security practices and is a member of FINRA and SIPC. Alpaca is ideal for fintech startups, broker-dealers, hedge funds, and other financial services looking to build sophisticated trading applications and platforms with minimal friction through their well-documented Broker API.
Senior Fraud Analyst – Fraud Investigations, Financial Crimes Monitoring
Job not on LinkedIn
🔥 33 minutes ago
📊 Check your resume score for this job
Improve your chances of getting an interview by checking your resume score before you apply.
Alpaca
201 - 500 employees
🔌 API
💳 Fintech
₿ Crypto
API • Fintech • Crypto
Alpaca is a fintech company that provides a comprehensive brokerage and trading platform through a suite of APIs. These APIs enable developers and businesses to integrate algorithmic trading, app development, and embedded investing into their services. Alpaca offers services like trading in US stocks, ETFs, and cryptocurrency with options for local currency transactions. The company is recognized for its cyber security practices and is a member of FINRA and SIPC. Alpaca is ideal for fintech startups, broker-dealers, hedge funds, and other financial services looking to build sophisticated trading applications and platforms with minimal friction through their well-documented Broker API.
📋 Description
• Join Alpaca Securities’ dynamic and fully remote Compliance team dedicated to safeguarding the integrity of the financial markets. • Play a critical part in supporting the firm’s BSA/AML, Anti-Fraud, and Securities Fraud Monitoring programs. • Lead and support investigations, ensure adherence to regulatory requirements, and help build a scalable and risk-based compliance infrastructure.
🎯 Requirements
• 1–3 years of experience in financial crime investigations (AML, fraud, securities fraud, or related disciplines). • Strong understanding of U.S. regulatory requirements (e.g., BSA/AML, USA PATRIOT Act, SEC/FINRA regulations). • Demonstrated ability to identify and escalate potential market manipulation or suspicious trading activity. • Proficiency in transaction monitoring systems and case management tools. • Strong analytical, documentation, and SAR-writing skills. • Effective communication and problem-solving abilities. • Experience with Google Sheets or MS Excel, including pivot tables and advanced filtering. • Working knowledge of domestic and international payment systems.
🏖️ Benefits
• Competitive Salary & Stock Options • Health Benefits • New Hire Home-Office Setup: One-time USD $500 • Monthly Stipend: USD $150 per month via a Brex Card
Apply Now
