BSA AML Officer
ARQ is a financial services platform that lets users in Latin America hold global currencies, make cross-border payments, invest in international markets, and spend worldwide with a card.
Funding history
Projects
About ARQ ( Prev DolarApp )
ARQ serves travelers, investors, and professionals across Latin America who need access to global currencies and financial markets. Users can hold digital dollars and euros, receive and send international payments via dedicated US and European account details, invest in US stocks and ETFs, and spend globally with a card at market conversion rates. The platform is available across Mexico, Argentina, Colombia, and Brazil.
Skills
Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
You will independently test BSA/AML, KYC, OFAC, and transaction-monitoring controls. You will assess and document risk findings, analyze data, challenge control assumptions, track issues through closure, escalate overdue items, and prepare for audits and regulatory examinations.
Requirements
- 4+ years of experience in BSA/AML, FinCrime, internal audit, or regulatory compliance
- Audit or in-house compliance experience
- BSA
- USA PATRIOT Act
- OFAC
- FinCEN
Responsibilities
- Test BSA/AML, KYC, OFAC, and transaction-monitoring controls
- Rate findings using supporting evidence
- Analyze data
- Challenge thresholds, alert logic, and sampling assumptions
- Track open issues and escalate overdue items
- Prepare for regulatory examinations and audits
