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Crypto Compliance Analyst

Alpaca · Remote - North America
RemoteEquity

Crypto Compliance Analyst is open at Alpaca (Remote - North America). Posted on Oct 29, 2026, and still on Alpaca’s careers page when we last checked, on Nov 14, 2026.

About the role

Transaction Monitoring: Perform daily review and disposition of transaction monitoring alerts (fiat and crypto) to identify unusual or suspicious activity. Investigate & Report: Conduct deep-dive investigations into complex user accounts and blockchain transactions. Draft high-quality narratives and prepare/file Suspicious Activity Reports (SARs) with appropriate regulatory bodies (e.g., FinCEN). Blockchain…

The opening lines of the posting. The rest is on Alpaca’s careers page.

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