Senior Fraud Analyst – Fraud Investigations & Financial Crimes Monitoring at Alpaca | chakrie

Requirements

5+ years of experience in financial crime investigations (AML, fraud, securities fraud, or related disciplines)
Strong understanding of U.S. regulatory requirements (e.g., BSA/AML, USA PATRIOT Act, SEC/FINRA regulations)
Demonstrated ability to identify and escalate potential market manipulation or suspicious trading activity
Proficiency in transaction monitoring systems and case management tools.
Strong analytical, documentation, and SAR-writing skills
Effective communication and problem-solving abilities
Experience with Google Sheets or MS Excel, including pivot tables and advanced filtering
Working knowledge of domestic and international payment systems

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Originally posted on Himalayas

Responsibilities

A clear overview of what is expected, written by the people who posted it, with every detail you need to decide.

Qualifications, experience and the skills that matter most, along with anything that would make you stand out.

Practical next steps, the documents to prepare and the dates to keep in mind before you apply or get in touch.

Contact details, links to the official source and the notes our team adds after checking each listing by hand.

Skills & expertise

Qualifications, experience and the skills that matter most, along with anything that would make you stand out.

Practical next steps, the documents to prepare and the dates to keep in mind before you apply or get in touch.

Contact details, links to the official source and the notes our team adds after checking each listing by hand.

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Salary & benefits

A clear overview of what is expected, written by the people who posted it, with every detail you need to decide.

Qualifications, experience and the skills that matter most, along with anything that would make you stand out.

Practical next steps, the documents to prepare and the dates to keep in mind before you apply or get in touch.

Contact details, links to the official source and the notes our team adds after checking each listing by hand.

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