AML Compliance Analysts
Company: Alpaca
Location: India
Job type: full-time. Experience level: mid.
Skills: AML Investigations, BSA/AML compliance, Transaction Monitoring, Sanctions screening, SAR Reporting, Securities Surveillance.
Who We Are: Alpaca is a US-headquartered, global leader in agent-first brokerage infrastructure for stocks, ETFs, options, crypto, fixed income, 24/5 trading, and more.
