AML Compliance Manager – Securities + Crypto
AlpacaRemote - Americas
Posted January 21, 2026
Full Time
About the Company
Alpaca is a US-headquartered self-clearing broker-dealer and brokerage infrastructure for stocks, ETFs, options, crypto, fixed income, 24/5 trading, and more.
Job Description
Alpaca is seeking an AML Compliance Manager - Securities + Crypto to join their dynamic and fully remote AML Compliance team. The successful candidate will lead and support investigations, ensure regulatory compliance, strengthen internal controls, and collaborate closely with cross-functional teams to build a scalable, risk-based AML compliance infrastructure.
Requirements
- 5-8+ years AML, fraud, or financial crime investigations experience at FINRA broker-dealer and/or crypto MSB
- Strong understanding of BSA/AML, USA PATRIOT Act, OFAC, FinCEN MSB requirements, and FINRA/SEC rules
- Demonstrated ability to identify and escalate potential market manipulation or suspicious trading activity
- Experience with transaction monitoring systems, case management tools, open-source intelligence (OSINT) research and investigations and blockchain analytics
- Strong analytical, documentation, and SAR-writing skills
- Effective communication and problem-solving abilities
- Proficient in Google Sheets or MS Excel, including pivot tables and advanced filtering
- Working knowledge of domestic and international payment rails
- FINRA Series 7 license (or willingness to obtain within six months of hire)
- Ability to work independently and collaborate across functional teams in a remote setting
Benefits
- 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
