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Alpaca

AML Compliance Analyst

Alpaca · Remote - India

Posted about 2 months ago

or apply directly on Alpaca 's site. We never take the application ourselves.

Is this posting real?

This role has been open
72 days
Alpaca 's roles stay open a median of 78 days
Reposted
No
Salary listed
No
0% of Alpaca 's roles list one
Ghost-job risk at Alpaca
high
58 stale, 1 reposted of 60 open
Hiring momentum
100 roles opened in the last 90 days
↑ up vs. the prior 90 days
Last confirmed on the employer's board
2026-10-23

Measured from postings appearing on and disappearing from Alpaca 's own greenhouse board since 2026-08-03. Full hiring picture for Alpaca .

About this role

As an AML Compliance Analyst at Alpaca, you will be part of the Financial Crimes team, focusing on safeguarding customer integrity and financial markets. Your daily tasks will include investigating suspicious activities, preparing SAR recommendations, and enhancing compliance controls while collaborating with global teams. The role requires you to work during specific hours that overlap with U.S. Eastern Time.

Our read on this posting2.2out of 5
benefits
2/5
freshness
1/5
career value
4/5
role clarity
4/5
pay transparency
0/5

Scored from the posting itself — how clearly the role is described, how much it says about pay and benefits, and how recently it was listed. Not a judgement of Alpaca as an employer.

What you need

  • 3-5 years of experience in Financial Crime/AML investigations
  • Strong understanding of U.S. regulatory requirements (e.g., BSA/AML, USA PATRIOT Act, SEC/FINRA regulations)
  • Familiarity with trading activity and various financial crime typologies
  • Demonstrated ability to identify and escalate unusual activity
  • Strong investigative writing skills
  • Strong analytical skills, sound judgment, attention to detail

Nice to have

  • Knowledge of FinTech Broker Dealer Space
  • Experience with U.S. Registered Broker/Dealer - Correspondent Clearing Firms
  • Familiarity with Transaction alerting platforms
  • Previous experience working in a remote or global team environment
  • Ability to identify automation opportunities and leverage AI tools

What you get

  • 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

Worth weighing

  • Role requires working hours that overlap with U.S. Eastern Time, which may not suit all candidates.
  • Experience in a remote or global team environment is preferred but not mandatory.
  • No specific salary range mentioned in the posting.

Summarised from Alpaca 's posting. Read the full original.

Listed by Alpaca on their greenhouse job board, last confirmed open on 2026-10-23. PitchMeAI is not the employer.

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