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Alpaca
Due Diligence Analyst, Americas
Remote · Full time · Mid level
About the role
Support onboarding of new partners by ensuring due diligence, risk, compliance, and AML standards are met. Manage multiple onboarding workstreams and communicate with external stakeholders.
What you’ll do
• Support due diligence reviews for new and existing partners. • Communicate with partners about requirements and documentation. • Conduct third-party risk management processes. • Review partner documentation for risk indicators. • Track onboarding progress and follow up on outstanding items.
What you’ll bring
• 2–3+ years in risk, compliance, AML, or related financial services roles. • Comfort working with international partners and jurisdictions. • Strong analytical and critical thinking skills. • Excellent communication and project management skills. • Bachelor’s degree in related field and work authorization.
Life at Alpaca
Competitive salary, stock options, health benefits, home-office setup stipend, monthly stipend
About Alpaca
Alpaca is a US-headquartered global leader in brokerage infrastructure serving financial institutions across 40 countries with institutional-grade APIs.