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. #J-18808-Ljbffr
Due Diligence Analyst (Fully Remote) in workfromhome at Unknown Company
This position is listed as full time and able to be worked remotely.