Senior BSA/AML Risk & Compliance Officer (US)
arqfinanceNew York, NY
Senior BSA/AML Risk & Compliance Officer (US)
Industries
Investment Banking and Securities IntermediationPortfolio Management and Investment AdviceFinancial Transactions Processing, Reserve, and Clearinghouse ActivitiesAbout the role
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
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JOB OVERVIEW
Experience level
Senior
Location
New York, NY
Occupation
Compliance Managers
Industry
Investment Banking and Securities Intermediation
Posted
yesterday
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