Financial Crime Compliance Manager
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 identify and rate control findings using regulatory evidence, analyze transaction data, challenge thresholds and alert logic, track remediation issues, escalate unresolved risks, and prepare for examinations and audits.
Requirements
- 4+ years of experience in BSA/AML, financial crime, internal audit, or regulatory compliance
- Experience at a top-tier audit or advisory firm, in-house compliance, or both
- Experience writing findings reviewed by a regulator, auditor, or board
- Ability to substantiate high-risk assessments with applicable regulations
- Working knowledge of the BSA, USA PATRIOT Act, OFAC, and FinCEN expectations
Responsibilities
- Test BSA/AML, KYC, OFAC, and transaction-monitoring controls independently
- Rate findings as high, medium, or low using regulatory evidence
- Pull and analyze data
- Challenge thresholds, alert logic, and sampling assumptions using quantitative analysis
- Track open issues and escalate unresolved items
- Prepare for regulatory examinations and audits