BSA/AML Officer - US
About ARQ
ARQ is one of the fastest-growing fintechs in the world. Our mission is to redefine how people interact with money across borders, building the backbone to move value seamlessly. We’re still early in our journey, which means every person who joins shapes the future of our product, culture, and growth. If you’re excited by big challenges, global impact, and the chance to grow fast with a world-class team, ARQ is the place to do it.
The job
You find risk, measure it and call it. You do not fix it.
Every finding you write answers three things: what is broken, how bad it is, and what evidence proves it. You don't soften the rating and you don't propose the remedy. The business owns the fix. You own the truth about the risk.
What you will do
Test our BSA/AML, KYC, OFAC and transaction monitoring controls end to end, independently of the teams that run them
Rate every finding (high / medium / low) with evidence that holds up in front of a regulator
Pull and analyze data yourself; you don't wait for someone to send you a report
Challenge thresholds, alert logic and sampling assumptions with numbers, no
