AML Compliance Analyst
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Job Summary
Partnering with the Chief Compliance Officer, the remote AML Compliance Analyst will manage anti-money laundering and compliance operations for Alpaca's digital asset platform, focusing on transaction monitoring, investigations, and regulatory adherence.
Key Responsibilities
- Perform daily review and disposition of transaction monitoring alerts to identify unusual or suspicious activity
- Conduct deep-dive investigations into complex user accounts and blockchain transactions, preparing Suspicious Activity Reports as needed
- Utilize on-chain analytics tools to trace cryptocurrency flows and assess illicit finance risks
Required Qualifications
- 2-5 years of experience in AML, transaction monitoring, or financial crimes compliance within a cryptocurrency exchange or fintech
- Strong understanding of blockchain technology and AML risks associated with the crypto ecosystem
- Solid grasp of BSA/AML regulations, OFAC sanctions, and FinCEN guidance regarding virtual currency
- Proven ability to analyze complex financial data and write clear investigative narratives
- Hands-on experience with blockchain analytics tools and transaction monitoring vendors
Complete Job Description
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