Due Diligence Analyst (Remote)Alpaca, a global fintech and brokerage infrastructure company serving over 9 million brokerage accounts across 40+ countries, is looking for a Due Diligence Analyst to join its Risk team.This role sits at the intersection of Risk Management, Compliance, AML, Third-Party Risk, and Partner Onboarding. You'll work with international fintechs, financial institutions, and service providers to ensure they meet due diligence, compliance, and risk requirements before onboarding.Key requirements:2–3 years of experience in Risk, Compliance, AML, Financial Crime, or Third-Party RiskStrong understanding of KYC, KYB, Enhanced Due Diligence, and Risk AssessmentsExcellent analytical and documentation review skillsStrong stakeholder management and communication abilitiesExperience working in Financial Services, Fintech, Banking, or other regulated industriesNice to have:Experience with partner onboarding and vendor risk reviewsKnowledge of AML, sanctions, operational risk, and regulatory complianceFamiliarity with GRC, CRM, and case management toolsBenefits include competitive compensation, stock options, health coverage, a $500 home-office setup stipend, and a monthly $150 remote work allowance.

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Due Diligence Analyst (Remote)

Emma

Requirements and responsibilities

Skills wanted:

Language(s) required:

Kones Cherich

Kones Cherich

About Alpaca Health:

www.alpacahealth.io/

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