✨ The Role in One Sentence

Alpaca is seeking a Director of Financial Crimes to take ownership of our financial crimes program from the ground up.

📋 What You'll Likely Do

• 30%: Own the end-to-end financial crimes operations, including transaction monitoring, alert clearing, case investigations, and SAR filings.

• 30%: Design and implement workflows and procedures for identifying, investigating, and escalating suspicious activity.

• 40%: Act as the primary subject matter expert on financial crimes risks, providing guidance and insight across the business.

🧑‍💻 Profiles Doing This Job

• High Priority: 4–6 years of relevant experience in financial crimes compliance, BSA/AML, or related areas.

• High Priority: A strong understanding of U.S. AML and sanctions laws and regulatory expectations.

📈 How This Role Will Look on Your CV

• Led financial crimes operations in a fast-growing crypto environment.