Trade Surveillance Analyst — Financial Crimes
Job in
Schenectady, Schenectady County, New York, 12301, USA
Listed on 2026-07-29
Listing for:
Alpaca
Full Time
position Listed on 2026-07-29
Job specializations:
-
Finance & Banking
Financial Crime, Risk Manager/Analyst, Financial Compliance, Banking & Finance
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 will monitor trading activity, review alerts, investigate suspicious or potentially manipulative trading behavior, and escalate matters as needed.
The analyst will use Surveyor by Trillium and Alpaca’s internal systems to conduct near real-time and post-trade reviews, document investigative findings, and
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