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analytics kyc ofac fincen bsa/aml📋 Description
- Join Alpaca Securities’ AML Compliance team, fully remote.
- Lead investigations and ensure regulatory compliance.
- Build a scalable, risk-based AML compliance infrastructure.
- Collaborate with cross-functional teams (trading, ops, support).
- Report to the AML Compliance Officer.
🎯 Requirements
- 5–8+ years AML/fraud/financial crime investigations at FINRA broker-dealer or crypto MSB.
- Strong understanding of BSA/AML, USA PATRIOT Act, OFAC, FinCEN MSB requirements.
- Experience with transaction monitoring, case management tools, OSINT, and blockchain analytics.
- Strong analytical, documentation, and SAR-writing skills.
- Proficient in Google Sheets or MS Excel, including pivot tables.
- FINRA Series 7 license (or willingness to obtain within six months).
🎁 Benefits
- Health Benefits
- New Hire Home-Office Setup: USD 500
- Monthly Stipend: USD 150 per month via a Brex Card
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