Top 28 Nigeria Jobs in New York, Ny

Trade Surveillance Analyst 1 — Financial Crimes Department
Alpaca —New York, NY
- Remote
- 5 years
- Mid-level
- Analysis skills
- Health insurance
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IT Operations Specialist
Alpaca —New York, NY
- On call
- Remote
- English
- Mid-level
- 3 years
- Health insurance
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2d
Senior Philanthropy Engagement Officer
Synergos Institute, Inc. —New York, NY
- $140,000 - $160,000 a year
- Full-time
- Hybrid work
- Bachelor's degree
- Travel
- Experience equivalent to degree accepted
- Dental insurance
- Paid time off
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Senior Fraud Analyst – Fraud Investigations & Financial Crimes Monitoring
Alpaca —New York, NY
- Remote
- 5 years
- Writing skills
- Analysis skills
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Product Manager, Crypto
Alpaca —New York, NY
- Remote
- Computer Science
- 5 years
- Finance
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Program Associate, Strategic Impact Evaluation and Learning
INNOVATIONS FOR POVERTY ACTION —New York, NY
- $53,000 - $69,000 a year
- English
- Mid-level
- Office
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Securities Finance Trader
Alpaca —New York, NY
- Remote
- Computer Science
- Mid-level
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Senior Site Reliability Engineer
Alpaca —New York, NY
- On call
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Brokerage Operations Associate I - ACATS
Alpaca —New York, NY
- Remote
- Continuous improvement
- 2 years
- Entry level
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Account Executive - US
Alpaca —New York, NY
- Remote
- 3 years
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Product Manager - Internal Product (Tax)
Alpaca —New York, NY
- Remote
- Product management
- Senior level
- Health insurance
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Product Manager, Accounts
Alpaca —New York, NY
- Remote
- Computer Science
- 5 years
- Mid-level
- Health insurance
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Senior AI Platform Engineer
Alpaca —New York, NY
- Remote
- APIs
- Senior level
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International Accounting Manager
Alpaca —New York, NY
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Product Manager, New Assets
Alpaca —New York, NY
- Remote
- Computer Science
- 5 years
- Mid-level
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Head of Content & Media
Alpaca —New York, NY
- Remote
- Continuous improvement
- Senior level
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21h
Senior Fullstack Engineer - Operational Automations
Alpaca —New York, NY
- On call
- Remote
- 5 years
- System design
- SQL
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Senior Software Engineer New Markets
Alpaca —New York, NY
- On call
- Remote
- Computer science
- Computer Science
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13d
Senior Software Engineer - Payments & Treasury
Alpaca —New York, NY
- Remote
- System design
- 3 years
- Senior level
- Health insurance
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Head of Business, Crypto Exchanges
Alpaca —New York, NY
- Remote
- Senior level
- Commercial
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nigeria jobs near new york, ny

Trade Surveillance Analyst 1 — Financial Crimes Department

Alpaca -
New York, NY

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Job Details

Benefits

Stock options
Health insurance

Qualifications

Surveillance operations
Transaction monitoring
Confidential information handling
Investigations regulatory compliance
Investigative financial records analysis
Internal investigations
Series 7
Anti-Money Laundering (AML) compliance (compliance procedures implemented)
Compliance documentation
FINRA License
Cross-functional collaboration
Cryptocurrency
Surveillance data analysis
Experience at securities companies
Anti-money laundering investigation
Financial markets knowledge

Full Job Description

Who We Are:

Alpaca is a US-headquartered, global leader in agent-first brokerage infrastructure for stocks, ETFs, options, crypto, fixed income, 24/5 trading, and more.

Amongst our subsidiaries, Alpaca is a licensed financial services company, serving hundreds of financial institutions across 40 countries with our institutional-grade APIs. This includes broker-dealers, investment advisors, wealth managers, hedge funds, and crypto exchanges, totalling over 10 million brokerage accounts.

Our global team is a diverse group of experienced engineers, traders, and brokerage professionals who are working to achieve our mission of opening financial services to everyone on the planet. We're deeply committed to open-source contributions and fostering a vibrant community, continuously enhancing our award-winning, developer-friendly API and the robust infrastructure behind it.

Alpaca is proudly backed by $400 million in funding from top-tier global investors including Portage Ventures, Spark Capital, Tribe Capital, Social Leverage, Horizons Ventures, Opera Tech Ventures, SBI Group, Derayah Financial, Unbound, Peak XV, Elefund, and Y Combinator.

Our Team Members:

We're a dynamic team of 400+ globally distributed members who thrive working from our favorite places around the world, with teammates spanning the USA, Canada, Japan, Hungary, Nigeria, Brazil, the UK, and beyond!

We're searching for passionate individuals eager to contribute to Alpaca's rapid growth. If you align with our core values—Stay Curious, Have Empathy, and Be Accountable—and are ready to make a significant impact, we encourage you to apply.

Your Role:

Alpaca is seeking a Trade Surveillance Analyst to join the Financial Crimes Department and support the firm's market-integrity, financial-crime, and compliance surveillance program. This role will be responsible for monitoring trading activity, reviewing alerts, investigating suspicious or potentially manipulative trading behavior, and escalating matters that may involve market abuse, fraud, insider trading, wash trading, spoofing, layering, front-running, information-barrier concerns, or other suspicious trading patterns.

The analyst will use Surveyor by Trillium and Alpaca's internal systems to conduct near real-time and post-trade reviews, identify anomalies, document investigative findings, and support internal escalations, regulatory inquiries, and matters that may require suspicious-activity reporting. The role combines strong investigative judgment, trade-surveillance expertise, AML & Fraud awareness, and the ability to operate in a fast-paced, technology-driven trading environment.

Things You Get To Do:

Development, review, and test trade-surveillance scenarios, alert logic, escalation procedures, and control documentation
Make sure procedures and processes are well documented, and distributed to all stakeholders. Ensuring updates are properly accounted for as needed but no less than once per year
Monitor trading activity using Surveyor and Alpaca's internal systems to identify potential market abuse, suspicious trading, unusual order behavior, and other conduct risks
Review and investigate trade-surveillance alerts involving potential spoofing, layering, wash trading, front-running, insider trading, manipulative order activity, information-barrier issues, or other suspicious trading patterns
Analyze trading activity in the context of market events, client behavior, account activity, transaction patterns, and relevant internal information to determine whether activity is reasonable, unusual, or suspicious
Conduct real-time and post-trade reviews to detect anomalies, assess risk, and determine whether escalation is appropriate
Clearly document surveillance reviews, investigative steps, evidence reviewed, rationale, conclusions, and recommended next actions
Escalate suspicious or high-risk matters to AML leadership, Compliance, Legal, Risk, and other appropriate internal stakeholders
Coordinate with the AML Department on trading-related investigations, including matters that may require suspicious-activity review or SAR consideration
Support KYC/AML and transaction-monitoring processes by identifying trading behavior that may indicate financial-crime risk, account misuse, fraud, market manipulation, or other suspicious activity
Respond to internal escalations involving trading activity, account behavior, customer activity, or potential violations of firm policy
Assist with regulatory inquiries, audit requests, internal reviews, and other examinations related to trade surveillance, AML, and market-integrity controls
Partner with Compliance, Legal, Risk, Technology, Operations, and business stakeholders to strengthen Alpaca's surveillance framework and improve investigation workflows
Identify emerging surveillance risks, suspicious-trading typologies, control gaps, and opportunities to improve the quality and effectiveness of the trade-surveillance program
Prepare clear summaries, metrics, and management reporting related to trade-surveillance activity, alert trends, escalations, and investigation outcomes
Maintain strong knowledge of relevant market-abuse risks, AML red flags, trading behaviors, and regulatory expectations applicable to Alpaca's business

Who You Are (Must-Haves):

5+ years of experience in Fintech trade surveillance, AML investigations, transaction monitoring, financial-crime compliance, brokerage compliance, market surveillance, risk, investigations, or a related control function
Experience working at a broker-dealer, fintech, trading platform, exchange, introducing broker, clearing firm, market maker, proprietary trading firm, crypto trading or other regulated financial institution
Strong understanding of trading activity, order behavior, market structure, customer activity, and potential indicators of market manipulation or suspicious activity
Familiarity with market-abuse typologies, including spoofing, layering, wash trading, front-running, insider trading, unusual price or volume activity, and manipulative order behavior
Ability to review trading data, identify behavioral patterns, investigate exceptions, and form well-supported conclusions
Experience documenting investigations in a clear, concise, and audit-ready manner
Strong analytical skills, sound judgment, attention to detail, and ability to prioritize multiple reviews or investigations
High integrity, discretion, and ability to handle confidential information appropriately
Strong written and verbal communication skills, including the ability to explain complex trading activity to AML, Compliance, Legal, Risk, Technology, and business stakeholders
Ability to work independently while collaborating across teams in a fast-paced environment
FINRA Series 7 license

Who You Might Be (Nice-to-Haves):

Experience using Surveyor by Trillium for trade surveillance, alert review, investigation, or escalation workflows
FINRA Series 24

How We Take Care of You:

Competitive Salary & Stock Options
Health Benefits
New Hire Home-Office Setup: One-time USD $500
Monthly Stipend: USD $150 per month via a Brex Card

Alpaca is proud to be an equal opportunity workplace dedicated to pursuing and hiring a diverse workforce.

Recruitment Privacy Policy

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Refine Your Search

nigeria jobs in new york, ny

Trade Surveillance Analyst 1 — Financial Crimes Department

IT Operations Specialist

Senior Philanthropy Engagement Officer

Senior Fraud Analyst – Fraud Investigations & Financial Crimes Monitoring

Product Manager, Crypto

Program Associate, Strategic Impact Evaluation and Learning

Securities Finance Trader

Senior Site Reliability Engineer

Brokerage Operations Associate I - ACATS

Account Executive - US

Product Manager - Internal Product (Tax)

Product Manager, Accounts

Senior AI Platform Engineer

International Accounting Manager

Product Manager, New Assets

Head of Content & Media

Senior Fullstack Engineer - Operational Automations

Senior Software Engineer New Markets

Senior Software Engineer - Payments & Treasury

Head of Business, Crypto Exchanges

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