- Review and disposition daily fiat and crypto transaction-monitoring alerts to identify unusual or suspicious activity.
- Investigate complex user accounts and blockchain transactions.
- Draft investigative narratives and prepare and file Suspicious Activity Reports with appropriate regulatory bodies, such as FinCEN.
- Use on-chain analytics tools to trace cryptocurrency flows, identify high-risk wallet interactions, and assess illicit-finance risks.
- Assist with escalated KYC/KYB reviews, Enhanced Due Diligence, and OFAC sanctions screening.
- Collaborate with the Chief Compliance Officer and compliance engineering to refine transaction-monitoring rules and minimize false positives while capturing actual risks.
- Work with customer support, engineering, and product teams to integrate compliance controls into the Alpaca API ecosystem.