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Senior Financial Crime Investigator - Remote
Remote / Online - Candidates ideally in
Philadelphia, Philadelphia County, Pennsylvania, 19117, USA
Listed on 2026-08-04
Philadelphia, Philadelphia County, Pennsylvania, 19117, USA
Listing for:
Framework Ventures
Remote/Work from Home
position Listed on 2026-08-04
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Alpaca is seeking a senior Compliance Investigator to join our remote team focused on BSA/AML, anti-fraud, and securities fraud monitoring. You will lead investigations, file SARs, review sanctions alerts, and support regulatory inquiries to strengthen our compliance infrastructure.
With 5+ years in financial crime, you will apply strong regulatory knowledge and advanced analytics to identify market manipulation and ensure adherence to evolving U.S. rules.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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