Reviews transactions and customer activity for AML indicators, supports investigations, and helps ensure financial compliance.
- Role
- Legal
- Remote policy
- fully-remote
- Team
- Compliance
- Posted
- 2026-10-29
- First seen
- 2026-11-03
- Last seen alive
- 2026-11-03
- Last verified
- 2026-11-03
- Verification
- AI-verified
- Source
- Alpaca careers
- Board
- greenhouse
Report expired / not remote
Check the employer's posting first. If it is gone or not actually remote, tell us via contact with "AML/Compliance Analyst at Alpaca"; the next ingest drops it.