AML Compliance Analyst
Alpaca
Location: 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
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