Senior Trade Surveillance Analyst — Financial Crimes Department
Alpaca
Location: Remote - North America, United States (Remote)
**Trade Surveillance Analyst 1 at Alpaca (Remote - North America)** **What you'll do** - Monitor trading activity and review alerts for suspicious behavior - Investigate potentially manipulative trading patterns and market abuse - Use Surveyor by Trillium and internal systems for near real-time reviews - Document findings and support regulatory inquiries **What they're looking for** - Experience in trade surveillance and market integrity - Knowledge of AML & fraud awareness - Strong investigative judgment and attention to detail - Ability to work in a fast-paced, technology-driven environment **Details** - Location: Remote - North America - Type: Not specified - Salary: Not specified
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