Remote Compliance analyst Jobs – 83 Open Jobs Today

AML Compliance Analyst
Alpaca —Remote
- ₹500 a month
- Remote
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- Health insurance
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Trophy Point Investment Group, LLC —Remote
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WOI —Remote
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Inspiredge —Remote
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- Full-time
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- HIPAA
- Databases
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Sprinto —Remote
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Quality Analyst
Utility Deals —Remote
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Kasmoprav —Remote
- ₹500 - ₹600 an hour
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- Computer science
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1d
FinCrime Quality Analyst (Acquiring Fraud)
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Business Analyst – Collateral Management
Luxoft —Remote
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Data QA Associate
YipitData —Remote
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Product Analyst - Lead Generation Suite
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- Full-time
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12d
Data QA Associate
YipitData (Alternative) —Remote
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AML Compliance Analyst

Alpaca -
Remote

Quick apply

Job details

₹500 a month

Benefits

Health insurance

Qualifications

Securities & Exchange Commission
Spark
Research
Analysis skills
APIs
Fraud prevention and detection
AI

Full job description

Who We Are:

Alpaca is a US-headquartered, global leader in agent-first brokerage infrastructure for stocks, ETFs, options, crypto, fixed income, 24/5 trading, and more.

Amongst our subsidiaries, Alpaca is a licensed financial services company, serving hundreds of financial institutions across 40 countries with our institutional-grade APIs. This includes broker-dealers, investment advisors, wealth managers, hedge funds, and crypto exchanges, totalling over 10 million brokerage accounts.

Our global team is a diverse group of experienced engineers, traders, and brokerage professionals who are working to achieve our mission of opening financial services to everyone on the planet. We're deeply committed to open-source contributions and fostering a vibrant community, continuously enhancing our award-winning, developer-friendly API and the robust infrastructure behind it.

Alpaca is proudly backed by $400 million in funding from top-tier global investors including Portage Ventures, Spark Capital, Tribe Capital, Social Leverage, Horizons Ventures, Opera Tech Ventures, SBI Group, Derayah Financial, Unbound, Peak XV, Elefund, and Y Combinator.

Our Team Members:

We're a dynamic team of 400+ globally distributed members who thrive working from our favorite places around the world, with teammates spanning the USA, Canada, Japan, Hungary, Nigeria, Brazil, the UK, and beyond!

We're searching for passionate individuals eager to contribute to Alpaca's rapid growth. If you align with our core values—Stay Curious, Have Empathy, and Be Accountable—and are ready to make a significant impact, we encourage you to apply.

Your Role:

Join Alpaca's global Financial Crimes team and help safeguard the integrity of our customers and the financial markets. In this role, you will support Alpaca Securities' BSA/AML, sanctions, anti-fraud, and securities surveillance programs. You will investigate potentially suspicious activity, prepare SAR recommendations and narratives, and help strengthen scalable, risk-based compliance controls.

This position reports to the AML Manager for Securities & Crypto or the AMLCO's designee. The role supports U.S.-based operations and requires daily working-hour overlap with U.S. Eastern Time, generally 4:00 p.m.–8:30 p.m. IST, subject to U.S. daylight saving time adjustments.

Things You Get To Do:

Collaborate with globally-distributed teams to implement and strengthen the firm's Financial Crimes program and identify risks across CIP/KYC, AML, Anti-Fraud, and Fraud Monitoring initiatives
Investigate potentially suspicious activity through transaction monitoring alerts, escalations, and referrals
Ensure that transaction monitoring alerts, regulatory submissions, and case investigations are completed/submitted within the established deadlines and SLAs
Screen individuals, entities, and transactions to assess potential matches against OFAC, global sanctions, PEP, enforcement, and adverse media watchlists.
Review and respond to time-sensitive escalations, FinCEN 314(a) and 314(b) requests, law enforcement queries, and other regulatory inquiries
Support ongoing enhancements to transaction monitoring rules, policies, procedures, controls, and risk frameworks
Maintain audit trails with thorough, defensible documentation of investigations, alert dispositions, and compliance decisions
Proactively identify and escalate critical risks, emerging trends, and compliance gaps to management
Prepare clear, accurate, and timely SAR recommendations and narratives for management review, and support the filing of approved SARs with FinCEN
Partner with internal stakeholders and assist during risk assessments, remediation efforts, external audits, examinations, and regulatory engagements
Maintain strong knowledge of regulatory developments, financial crime typologies and red flags, trading behaviors, and regulatory expectations applicable to Alpaca's business
Conduct comprehensive CIP/KYC, CDD, and EDD reviews to identify, manage, and mitigate customer and firm-wide risk
Evaluate source of funds, source of wealth, occupation, expected activity, and customer purpose
Review and disposition assigned AML, sanctions, and securities-surveillance alerts from beginning to end
Assist with due diligence and ongoing monitoring of introducing brokers, omnibus partners, correspondents, and other intermediaries

Who You Are (Must-Haves):

Excited about Alpaca's mission and what we're building to open financial services to everyone on the planet
3-5 years of experience in Financial Crime/AML investigations (AML Alert Investigation related to retail, institutional, foreign financial firms)
Strong understanding of U.S. regulatory requirements (e.g., BSA/AML, USA PATRIOT Act, SEC/FINRA regulations)
Familiarity with trading activity and a variety of financial crime typologies, including spoofing, layering, wash trading, front-running, insider trading, fraud(deposit/withdrawals,account takeover/transfers) and manipulative order behavior
Demonstrated ability to identify and escalate unusual activity and document investigations in a clear, concise, and audit-ready manner
Strong investigative writing skills, including the ability to prepare clear, concise, and audit-ready case narratives and SAR recommendations
Strong analytical skills, sound judgment, attention to detail, and ability to prioritize multiple tasks and deadlines effectively
Experience using transaction-monitoring, sanctions-screening, case-management, fraud-monitoring, or securities-surveillance systems
Ability to work independently and adapt to a rapidly changing business and regulatory environment
Experience conducting open-source intelligence research and evaluating public records, adverse media, corporate information, and other investigative sources.
Working knowledge of domestic and international payment systems
Ability and willingness to work a schedule that provides meaningful overlap with U.S. Eastern Time

Who You Might Be (Nice-to-Haves):

Knowledge of FinTech Broker Dealer Space and able to support a fast paced environment
Experience with U.S. Registered Broker/Dealer - Correspondent Clearing Firms
Familiarity with Transaction alerting platforms (e.g. riskCanvas/Genpact)
Previous experience working in a remote or global team environment
Ability to identify automation opportunities and leverage AI tools to enhance efficiency
Experience investigating U.S. ACH, wire, brokerage transfer, ACATS, digital-asset, or cross-border payment activity
CAMS, CFCS, CFE, or another relevant AML, fraud, or financial crime certification preferred

How We Take Care of You:

Competitive Salary & Stock Options
Health Benefits
New Hire Home-Office Setup: One-time USD $500
Monthly Stipend: USD $150 per month via a Brex Card

Alpaca is proud to be an equal opportunity workplace dedicated to pursuing and hiring a diverse workforce.

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compliance analyst jobs in remote

AML Compliance Analyst

Staff Business Analyst (Employer of Record)

Loan File Quality Analyst (Bank Pledging & Compliance) Remote

Content Compliance Analyst

Utility Auditor (U.S. Utilities) Analyst

US Healthcare Tech Consultant / EHR Analyst

Associate - Appeals Analyst

Reporting Analyst

Business Analyst (Healthcare Domain)

RevOps Analyst

R2R Analyst

Quality Analyst

Sr. Procurement Analyst

Workday Consultant

FinCrime Quality Analyst (Acquiring Fraud)

Senior Business Analyst

Business Analyst – Collateral Management

Data QA Associate

Product Analyst - Lead Generation Suite

Data QA Associate

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