AML Compliance Analyst
Alpaca
Standort: United States (Remote)
**AML Compliance Analyst at Alpaca (Remote - India, India)** **What you'll do** - Investigate potentially suspicious activity through transaction monitoring - Prepare SAR recommendations and strengthen compliance controls - Implement and strengthen the firm's Financial Crimes program - Ensure timely completion of regulatory submissions and case investigations **What they're looking for** - Experience in BSA/AML, sanctions, or anti-fraud compliance - Ability to work with globally distributed teams - Understanding of financial crimes and regulatory requirements - Strong analytical and investigative skills **Details** - Location: Remote - India, India - Type: Not specified - Salary: null
Ähnliche Stellen
- Regional Head of AML Investigations at Wise — Austin, TX — Wise (Austin, United States)
- Customer Success Manager, Credit Cards at Bankrate — Remote/Hybrid — Bankrate (United States, United States)
- HR Assistant Jobs at Audax Private Debt — New York, NY — Audax Private Debt (New York, United States)
- Software Engineer at Stripe — Seattle, WA — Stripe (Seattle, WA, United States)
- Events Manager, Event Technology and Registration at Stripe — Remote US — Stripe (Remote US, United States)
- Finance & Strategy Analyst at Stripe — New York, NY — Stripe (New York, NY, United States)
- Senior Software Engineer at Coinbase — Remote — Coinbase (Remote - USA, United States)
- Senior Producer Jobs at Coinbase — Remote, USA — Coinbase (Remote - USA, United States)