Senior Fraud Analyst – Fraud Investigations, Financial Crimes Monitoring

This is a fully remote position, open to applicants in North America.

📋 Description

• Become a member of Alpaca Securities’ vibrant and completely remote Compliance team focused on maintaining the integrity of the financial markets.

• Take on a vital role in reinforcing the firm’s BSA/AML, Anti-Fraud, and Securities Fraud Monitoring initiatives.

• Lead and assist in investigations, ensure compliance with regulatory standards, and contribute to the development of a scalable, risk-based compliance framework.

⛳️ Requirements

• 1–3 years of experience in financial crime investigations (AML, fraud, securities fraud, or similar fields).

• Solid comprehension of U.S. regulatory standards (e.g., BSA/AML, USA PATRIOT Act, SEC/FINRA regulations).

• Proven capability to recognize and report potential market manipulation or suspicious trading behaviors.

• Familiarity with transaction monitoring systems and case management applications.

• Strong analytical, documentation, and SAR-writing proficiency.

• Excellent communication and problem-solving skills.

• Experience with Google Sheets or MS Excel, including pivot tables and advanced filtering techniques.

• Basic understanding 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