Crypto Operations & AML Associate; Remote
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Finance & Banking
Crypto & DeFi, Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Alpaca is seeking a qualified candidate for a broker-dealer/financial services operations role. You will monitor daily customer activity, assist with onboarding (KYC and approvals), and support AML investigations while working across workflows and tools in a global remote setup with core hours 9am–5pm PT.
The ideal candidate has 3+ years in similar roles, a Bachelor's degree, and familiarity with cryptocurrency, with the ability to thrive in a fast-paced regulatory environment and collaborate
This is a great opportunity to take on the Crypto Operations & AML Associate (Remote) role at Diagram.
We appreciate your interest in this position.
Join Diagram and contribute to our ongoing work.
Take a moment to read everything above and see whether this role is right for you.
This posting is for the Crypto Operations & AML Associate (Remote) role at Diagram, based in United States.
Position Requirements
10+ Years work experience(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).