- Location
- New York, United States
- Workplace
- Hybrid
- Employment
- Full time
- Level
- Manager
- Posted
- 26 October
About this role
Read this first
This role is not for most compliance people. It is narrow, exacting and unforgiving of vague work. If the "you will not enjoy this" section describes you, don't apply. We'd rather you didn't.
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, 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 (non-negotiable)
- 4+ years in BSA/AML, FinCrime, internal audit or regulatory compliance
- Experience at a top-tier audit/advisory firm, in-house compliance, or both. Both is ideal.
- You have written findings that a regulator, auditor or board actually read
- You can say "this is high risk" to a senior leader and point to the regulation which proves it.
- Deep working knowledge of the BSA, USA PATRIOT Act, OFAC and FinCEN expectations
Nice to have
- Law degree (JD) or bar admission
- Degree in engineering, mathematics, statistics or another STEM field
- SQL: you can query transaction data yourself
- Python or R for analysis, sampling or testing alert logic
- Statistics: sampling design, hypothesis testing, threshold and model validation
CAMS, CRCM, CIA, CISA, CPA or CFE
- Exposure to AI or model risk (SR 11-7, NIST AI RMF)
You will not enjoy this role if
- You prefer building solutions to finding problems
- You need someone else to pull the data for you
- You round risk ratings down to keep people comfortable
- You are uncomfortable being the person no one wants in the meeting
- You uniform to the norm.
As published by ARQ. Applications are handled on their site.
Skills this posting mentions
About ARQ
ARQ opens the world's strongest assets and markets to travelers, investors, and professionals in the Americas - so they can grow their money wherever they are.
All 39 openings at ARQOne click, then it is written
Apply to ARQ with a resume written for this role.
Queue Fincrime Compliance Manager and I read the posting, rewrite your resume against it, draft the cover letter, and score the fit. Then you press send, or press one button and I fill in ARQ’s form for you.
01Drop your resume
A PDF or a LinkedIn URL. About a minute, once.
02I rank the openings
Every weekday morning, the live catalog scored against your history. Up to 20 worth your time, not two hundred links.
03Each one is written up
Resume rewritten for the posting, a cover letter, a fit score. Press send, or let me fill in the form.
- 25 sent a week, free
- No card
- Nothing sent until you say so
More roles at ARQ
See all- 26 October
- 26 October
- 26 October
- 23 October
- 21 October
- 20 October
Similar roles elsewhere
See more- 26 October
Put this to work
Paste your career in once. Every application after that is written for you.
Drop a resume or a LinkedIn URL. I rank the live openings against it, rewrite the resume and write a cover letter for the best of them, and fill in the employer's form when you press the button. You read, you decide what goes out.
01Drop your resume
A PDF or a LinkedIn URL. About a minute, once.
02I rank the openings
Every weekday morning, the live catalog scored against your history. Up to 20 worth your time, not two hundred links.
03Each one is written up
Resume rewritten for the posting, a cover letter, a fit score. Press send, or let me fill in the form.
- New matches ranked and written before you are up.
- Every bullet stays inside what your history supports. Nothing invented.
- Queued, submitted, interviewing, offer: one screen, not a spreadsheet.
Free, no card. Up to 25 applications sent a week, and nothing is sent until you say so.
Listed from the job board ARQ publishes. Refolk is not the employer and does not handle their hiring. Applications go to ARQ directly.
Hiring at ARQ? Post this role to the Refolk talent pool for $299, once. No commission, refunded if I find nobody. Post a role for $299