Trade Surveillance Analyst 1 — Financial Crimes Department

Monitor trading activity and investigate potential market abuse and financial-crime indicators for Alpaca’s market-integrity, AML, and compliance surveillance program. Use Surveyor by Trillium and internal systems to review alerts, run near real-time and post-trade analyses, document evidence and conclusions, escalate high-risk matters, and support SAR-related workflows, regulatory inquiries, audits, and examinations. Help strengthen surveillance scenarios, documentation, and investigation workflows.