BSA/AML Officer - US
ARQ is hiring for BSA/AML Officer - US in New York. Mid level. First seen October 21, 2026, posted 2 times; open as of November 12, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- ARQ
- Where
- New York
- Level
- Mid
- First seen
- October 21, 2026
- Postings
- 2
- Listed via
- Ashby
What the posting says
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, not opinions - Track open issues until owners close them, and escalate when they don't - Prepare us for regulator exams and audits, and be the person in the room who already knows the weak spots WHAT YOU NEED…
Read more and apply on ARQ's site
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