Senior Financial Crime & Fraud Investigator; Remote
Remote / Online - Candidates ideally in
Boise, Ada County, Idaho, 83701, USA
Listed on 2026-07-26
Boise, Ada County, Idaho, 83701, USA
Listing for:
Alpaca
Remote/Work from Home
position Listed on 2026-07-26
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Crypto & DeFi -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Alpaca Securities in North America offers a fully remote Compliance role focused on BSA/AML, anti-fraud, and securities fraud monitoring. You will lead investigations, file SARs, review sanctions and regulatory inquiries, and build scalable compliance processes. The role reports to the AMLCO and collaborates with multiple business units.
The ideal candidate has 5+ years in financial crime investigations, deep U.S. regulatory knowledge, and strong analytical and communication skills.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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