AML Compliance Analyst

Who We Are:

• Alpaca is a US-headquartered global leader in agent-first brokerage infrastructure for stocks, ETFs, options, crypto, fixed income, and more.
• The team consists of 400+ globally distributed members, backed by $400 million in funding from top-tier investors.
• Core values include Stay Curious, Have Empathy, and Be Accountable.

Your Role:

• Support the global Financial Crimes team in safeguarding the integrity of customers and financial markets.
• Investigate potentially suspicious activity, prepare SAR recommendations, and strengthen scalable compliance controls.
• Report to the AML Manager for Securities & Crypto or the AMLCO's designee.

Things You Get To Do:

• Collaborate with globally-distributed teams to implement and strengthen the Financial Crimes program across CIP/KYC, AML, Anti-Fraud, and Fraud Monitoring.
• Investigate suspicious activity through transaction monitoring alerts, escalations, and referrals, and ensure deadlines are met.
• Screen individuals, entities, and transactions against OFAC, global sanctions, PEP, and adverse media watchlists.

How We Take Care of You:

• Competitive salary and stock options.
• Health benefits and a one-time home-office setup of USD $500.
• Monthly stipend of USD $150 via a Brex Card.