Due Diligence Analyst (Fully Remote)

Alpaca; United States; Remote; USD 90,000 - 120,000; Full time

Benefits offered by this job

Competitive salary and stock options

Home-office setup $500 & $150 monthly

Remote-friendly global team

Job summary

Alpaca is a US-headquartered global leader in agent-first brokerage infrastructure for stocks, ETFs, options, crypto, and more. We foster a diverse, remote-first culture built on curiosity, empathy, and accountability.

A risk and compliance role is available to support due diligence, KYC/KYB, and third-party risk processes within a remote-friendly, global team. Competitive compensation and stock options are offered.

Qualifications

• 2–3 years of experience in risk management, compliance, AML, or related functions in financial services.
• Strong analytical, organizational, and communication skills for managing multiple onboarding workstreams.
• A self-starter mindset with the ability to work cross-functionally across risk, compliance, operations, and product teams.

Responsibilities

• Support due diligence reviews for new and existing partners, including fintech companies, financial institutions, and third-party service providers.
• Communicate timelines and documentation needs with prospective partners globally to help them understand requirements.
• Conduct third-party risk management processes, including KYC, KYB, enhanced due diligence, and risk assessments.

Skills

Analytical thinking

Organizational skills

Communication skills

Cross-functional collaboration

Job description

• Support due diligence reviews for new and existing partners, including fintech companies, financial institutions, and third-party service providers.
• Communicate regularly with prospective partners globally to help them understand requirements, timelines, and documentation needs.
• Conduct third-party risk management processes, including KYC, KYB, enhanced due diligence, and risk assessments.

What You’ll Need:

• 2–3 years of experience in risk management, compliance, AML, or related functions in financial services.
• Strong analytical, organizational, and communication skills for managing multiple onboarding workstreams.
• A self-starter mindset with the ability to work cross-functionally across risk, compliance, operations, and product teams.

How We Take Care of You:

• Competitive salary and stock options, plus comprehensive health benefits.
• One-time $500 home-office setup and $150 monthly stipend via Brex Card.
• A global, remote-friendly team with a strong commitment to diversity and inclusion.

Alpaca

Alpaca is a US-headquartered global leader in agent-first brokerage infrastructure for stocks, ETFs, options, crypto, and more. With a team of 400+ globally distributed members, we foster a diverse, remote-first culture built on curiosity, empathy, and accountability.