VP of Global AML & Sanctions Compliance

Alpaca
Remote, US
Category Finance
Remote
Job Description
Alpaca is seeking a VP of Global AML & Sanctions Compliance to lead their global program, focusing on U.S. regulatory compliance. This role involves oversight of AML strategy, engagement with U.S. regulators, and team leadership across international operations. The company is backed by reputable investors and growing rapidly.

Requirements

  • 10+ years of AML and financial crime compliance experience
  • Significant exposure to U.S. regulatory frameworks (BSA, USA PATRIOT Act, OFAC)
  • Demonstrated experience engaging with U.S. regulators (SEC, FINRA, FinCEN, OFAC)
  • Knowledge of Cross-Border transaction monitoring
  • Deep expertise in AML risk frameworks (customer due diligence, transactions screening) and a risk assessment standard program

Benefits

  • Competitive Salary & Stock Options
  • Health Benefits
  • New Hire Home-Office Setup
  • Monthly Stipend
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