AML Compliance Analyst

Remote Remote · Remote - India

brokerage

greenhouse

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Job description

Join Alpaca's Financial Crimes team to help maintain compliance and safeguard financial markets. You will investigate suspicious activities and support AML programs while working remotely from India.

Details

Remote - India
3-5 years of experience in Financial Crime/AML investigations
Strong understanding of U.S. regulatory requirements
Ability to work a schedule that overlaps with U.S. Eastern Time

The work

Investigate potentially suspicious activity through transaction monitoring alerts
Prepare SAR recommendations and narratives for management review
Screen individuals and transactions against sanctions and watchlists
Support enhancements to transaction monitoring rules and compliance controls