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Trade Surveillance Analyst - FinCrime & Market Integrity
Job in
Columbus, Franklin County, Ohio, 43224, USA
Listed on 2026-08-03
Listing for:
Framework Ventures
Full Time
position Listed on 2026-08-03
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Risk Manager/Analyst
Job Description & How to Apply Below
Alpaca is seeking a Trade Surveillance Analyst to join the Financial Crimes Department and support the firm’s market-integrity, financial-crime, and compliance surveillance program. This role uses Surveyor by Trillium and Alpaca’s internal systems to monitor activity, review alerts, and investigate suspicious trading behavior in near real-time and post-trade reviews.
You will document investigative findings, escalate to AML leadership, and collaborate with Compliance, Legal, Risk, and Technology
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