Join to apply for the Director of Financial Crimes - AML role at Alpaca
Who We Are: Alpaca is a US California headquartered brokerage infrastructure technology company and self-clearing broker-dealer, delivering execution and custody solutions for Stocks, ETFs, Options, Cryptocurrencies, and more. We have raised over $170 million in funding and are licensed in multiple countries, serving hundreds of financial institutions globally, including broker-dealers, investment advisors, hedge funds, and crypto exchanges.
Our diverse team of engineers, traders, and brokerage professionals is committed to our mission of opening financial services to everyone. We focus on open-source contributions and continuously improving our developer-friendly API and infrastructure.
Our Team: Over 200 globally distributed members across the USA, Canada, Japan, Hungary, Nigeria, Brazil, the UK, and more. We seek candidates eager to join our mission of Open financial services to everyone and share our values of Stay Curious, Have Empathy, and Be Accountable.
The Role: We are hiring a Director of Financial Crimes to build and lead our financial crimes program from scratch. This is a hands-on role, ideal for someone ready to develop systems, lead initiatives independently in a fast-paced crypto environment, and eventually build a high-performing Financial Intelligence Unit (FIU).
Initially, your focus will be on developing processes for transaction monitoring, alert clearing, investigations, and SAR filing. Over time, you will play a strategic role in scaling the FIU, including creating playbooks, success metrics, and resourcing plans. You should understand both regulatory expectations and operational realities of financial crimes risk in crypto, and be excited to architect and execute this function.
Benefits:
Alpaca is an equal opportunity workplace committed to diversity and inclusion. Recruitment Privacy Policy
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