Senior Fraud Analyst – Fraud Investigations & Financial Crimes Monitoring
Alpaca
Location: Remote - North America, United States (Remote)
**Senior Fraud Analyst at Alpaca (Remote - North America)** **What you'll do** - Collaborate with AMLCO to implement investigative procedures across CIP/KYC, AML, Anti-Fraud, and Securities Fraud Monitoring - Conduct in-depth investigations into suspicious activity including securities fraud and account manipulation - Prepare, document, and file Suspicious Activity Reports (SARs) in compliance with FinCEN requirements - Review and respond to sanctions screening alerts, FinCEN 314(a) and 3 **What they're looking for** - Experience in fraud investigations and financial crimes monitoring - Knowledge of BSA/AML regulations and compliance requirements - Strong analytical skills for investigating suspicious activity - Ability to work in a fast-paced financial services environment **Details** - Location: Remote - North America - Type: Not specified - Salary: Not specified
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