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AML Compliance Manager – Securities + Crypto
AML Compliance Manager – Securities + Crypto
AlpacaAbout the role
Alpaca Securities is seeking an AML Compliance Manager to join their remote team, focusing on safeguarding financial market integrity across securities and crypto. This role involves supporting BSA/AML, Anti-Fraud, and Fraud Monitoring programs, leading investigations, and ensuring regulatory compliance. The manager will also strengthen internal controls and collaborate with cross-functional teams to build a scalable, risk-based AML compliance infrastructure. Candidates should have 5-8+ years of AML, fraud, or financial crime investigations experience at a FINRA broker-dealer and/or crypto MSB, with a strong understanding of relevant regulations.
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