The role
You'll work with Alpaca Crypto's Chief Compliance Officer on daily AML operations for its digital asset platform. The work covers transaction monitoring, blockchain forensics, SAR filing and rule tuning.
What you'll do
- Review and disposition daily transaction monitoring alerts, fiat and crypto
- Investigate complex accounts and blockchain transactions, and file SARs
- Trace crypto flows with tools like Chainalysis, TRM Labs and Elliptic
- Support escalated KYC/KYB reviews, EDD and OFAC sanctions screening
- Tune monitoring rules with the CCO and compliance engineering
What they're looking for
Must-haves
- 2-5 years in AML or financial crimes compliance at a crypto, fintech or bank
- Strong grasp of blockchain and crypto-specific AML risks
- Solid knowledge of BSA/AML, OFAC sanctions and FinCEN virtual currency guidance
- Hands-on with blockchain analytics and fiat transaction monitoring tools
- Clear investigative writing and self-directed remote work
Nice to have
- CAMS, CGSS or CCAS certification
- Chainalysis Reactor Certification
Skills and platforms
- AML
- Transaction Monitoring
- Compliance
- Blockchain Forensics
- KYC
- KYB
- Enhanced Due Diligence
- OFAC Sanctions Screening
- Suspicious Activity Reports
- FinCEN
- Chainalysis
- TRM Labs
- Elliptic
- Financial Crimes Compliance
- Data Analysis
Perks
- Competitive Salary
- Stock Options
- Health Benefits
- Home-Office Setup
- Monthly Stipend
The company
Alpaca
Financial Services
Alpaca is a US-headquartered, self-clearing broker-dealer and a global leader in brokerage infrastructure APIs providing access to stocks, ETFs, options, fixed income, and crypto.
Summarised by Jobs That Travel from Alpaca's listing.
