Due Diligence Analyst; Fully Remote

• Support due diligence reviews for new and existing partners, including fintech companies, financial institutions, and third-party service providers.
• Communicate regularly with prospective partners globally to help them understand requirements, timelines, and documentation needs.
• Conduct third-party risk management processes, including KYC, KYB, enhanced due diligence, and risk assessments.

What You’ll Need:

• 2–3 years of experience in risk management, compliance, AML, or related functions in financial services.
• Strong analytical, organizational, and communication skills for managing multiple onboarding work streams.
• A self-starter mindset with the ability to work cross-functionally across risk, compliance, operations, and product teams.

How We Take Care of You:

• Competitive salary and stock options, plus comprehensive health benefits.
• One-time $500 home-office setup and $150 monthly stipend via Brex Card.
• A global, remote-friendly team with a strong commitment to diversity and inclusion.

Alpaca is a US-headquartered global leader in agent-first brokerage infrastructure for stocks, ETFs, options, crypto, and more. With a team of 400+ globally distributed members, we foster a diverse, remote-first culture built on curiosity, empathy, and accountability.