arqfinanceNew York, NY
Senior BSA/AML Risk & Compliance Officer (US)
Senior BSA/AML Risk & Compliance Officer (US)
Senior BSA/AML Risk & Compliance Officer (US)
arqfinanceNew York, NY
yesterday
Investment Banking and Securities IntermediationPortfolio Management and Investment AdviceFinancial Transactions Processing, Reserve, and Clearinghouse Activities
Apply for this role (opens in a new tab)ARQ is seeking a BSA/AML Officer to join our Legal & Compliance team in New York. Hybrid, full-time. You will test BSA/AML, KYC, OFAC and transaction monitoring controls end to end, rate findings with regulator-ready evidence, pull and analyze data, and challenge thresholds with numbers.
You will prepare for regulator exams and help shape risk management across the business. The role requires 4+ years in BSA/AML or related compliance fields, experience with top-tier audit or advisory firms, and
Also on the board Same function, level within a rung
Level
Senior
Location
New York, NY
Occupation
Compliance Managers
Industry
Investment Banking and Securities Intermediation
Posted
yesterday