AML/Compliance Analyst

🔥 3 minutes ago

🇺🇸 United States – Remote

⏰ Full Time

🟢 Junior

🟡 Mid-level

🚨 AML and Financial Crime

🚫👨‍🎓 No degree required

👻 Ghost score 25%

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Alpaca

WebsiteLinkedInAll Job Openings

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

• Perform daily review and disposition of fiat and crypto transaction monitoring alerts to identify unusual or suspicious activity • Conduct deep-dive investigations into complex user accounts and blockchain transactions • Draft investigative narratives and prepare/file Suspicious Activity Reports (SARs) with appropriate regulatory bodies such as FinCEN • Use on-chain analytics tools to trace cryptocurrency flows, identify high-risk wallet interactions, and assess illicit finance risks • Assist with escalated KYC/KYB reviews, Enhanced Due Diligence (EDD), and OFAC sanctions screening • Collaborate with the Chief Compliance Officer and compliance engineering to refine and tune transaction monitoring rules • Work with customer support, engineering, and product teams to integrate compliance controls into the Alpaca API ecosystem • Report directly to the Chief Compliance Officer, Alpaca Crypto LLC

🎯 Requirements

• 2–5 years of experience in AML, transaction monitoring, or financial crimes compliance within a cryptocurrency exchange, fintech, or traditional financial institution • Strong understanding of blockchain technology, digital assets, and the specific AML risks associated with the crypto ecosystem • Solid understanding of BSA/AML regulations, OFAC sanctions, and FinCEN guidance regarding virtual currency • Proven ability to analyze complex financial data, connect the dots across different platforms, and write clear, concise investigative narratives • Hands-on experience with blockchain analytics tools and traditional fiat transaction monitoring vendors • High level of self-motivation and the ability to operate effectively in a fast-paced, 100% remote startup environment • Relevant industry certifications (e.g., CAMS, CGSS, or crypto-specific certifications like CCAS/Chainalysis Reactor Certification) are a strong plus

🏖️ 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

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