Senior Fraud Analyst – Fraud Investigations & Financial Crimes Monitoring

Join Alpaca Securities’ fully remote Compliance team to support BSA/AML, anti-fraud, and securities fraud monitoring. You’ll lead investigations into suspicious activity, prepare and file Suspicious Activity Reports (SARs), review sanctions screening alerts and FinCEN requests, and maintain risk assessments. Partner with internal teams and assist during audits and regulatory engagements while helping build scalable, risk-based compliance infrastructure.