Remote Crypto Ops & Compliance Associate

remote work; United States; Remote; USD 60,000 - 90,000; Full time

Job summary

Alpaca is a US-headquartered, global provider of broker-dealer infrastructure. This role owns daily monitoring and surveillance of customer activity, and supports onboarding, KYC, AML investigations, and currency and settlement tasks within a distributed team.

Responsibilities include monitoring activity, handling daily trading and onboarding tasks, executing cryptocurrency trading, reviewing ledgers, and supporting AML programs across a globally distributed team.

Qualifications

• Minimum 3+ years in broker-dealer, financial services, trading or crypto operations.
• Bachelor's degree or equivalent experience.
• Familiarity with cryptocurrency or strong willingness to learn.
• Strong attention to detail and problem-solving.
• Ability to adapt to a rapidly changing regulatory environment.
• Team player with ability to work independently and communicate clearly.

Responsibilities

• Monitor daily customer activity and surveillance.
• Handle daily trading, new accounts and cash management tasks.
• Execute cryptocurrency trading and manage related exceptions.
• Assist with onboarding, including KYC and account approvals.
• Review general ledger accounts and reconcile discrepancies.
• Support AML program and investigations.

Skills

Attention to detail

Problem solving

Communication

Team player

Education

Bachelor's degree

Tools

KYC systems

Job description

Alpaca is a US-headquartered, global provider of broker-dealer infrastructure. This role owns daily monitoring and surveillance of customer activity, and supports onboarding, KYC, AML investigations, and currency and settlement tasks within a distributed team.

Responsibilities include monitoring activity, handling daily trading and onboarding tasks, executing cryptocurrency trading, reviewing ledgers, and supporting AML programs across a globally distributed team.