Senior Research Investigator
Framework Ventures
Alpaca is seeking a senior Compliance Investigator to join our remote team focused on BSA/AML, anti-fraud, and securities fraud monitoring. You will lead investigations, file SARs, review sanctions alerts, and support regulatory inquiries to strengthen our compliance infrastructure. With 5+ years in financial crime, you will apply strong regulatory knowledge and advanced analytics to identify market manipulation and ensure adherence to evolving U.S. rules. #J-18808-Ljbffr
Vacancy posted 3 hours ago
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