Government Careers

  • Surveillance Analyst

  • Framework Ventures
  • New York, New York 10261 United States View Map

Summary

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 uses Surveyor by Trillium and Alpaca's internal systems to monitor activity, review alerts, and investigate suspicious trading behavior in near real-time and post-trade reviews.You will document investigative findings, escalate to AML leadership, and collaborate with Compliance, Legal, Risk, and Technology#J-18808-Ljbffr

Job Description

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 uses Surveyor by Trillium and Alpaca's internal systems to monitor activity, review alerts, and investigate suspicious trading behavior in near real-time and post-trade reviews.You will document investigative findings, escalate to AML leadership, and collaborate with Compliance, Legal, Risk, and Technology#J-18808-Ljbffr

Government Careers

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