Fraud Investigator
Alpaca
Alpaca Securities in North America offers a fully remote Compliance role focused on BSA/AML, anti-fraud, and securities fraud monitoring. You will lead investigations, file SARs, review sanctions and regulatory inquiries, and build scalable compliance processes. The role reports to the AMLCO and collaborates with multiple business units.
The ideal candidate has 5+ years in financial crime investigations, deep U.S. regulatory knowledge, and strong analytical and communication skills.
#J-18808-LjbffrVacancy posted 3 days ago
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