BSA/AML Risk Investigator
dolarappNew York (NY)
BSA/AML Risk Investigator
Posted 8 days ago
dolarappNew York (NY)
SENIORITY
Lead
About the role
ARQ is seeking a risk and compliance professional to audit and validate BSA/AML, FinCrime and regulatory controls across its processes in a fast-growing fintech environment.
In this role, you will independently test controls, document gaps with clear evidence, and push back on weak logic with data-driven insights. You will play a key part in regulator readiness and audits, helping the business stay compliant and transparent.
Before you apply
Applying takes about a minute. These four things decide how fast it moves after that.
Your profile is current
It's what we read first. Occupations, seniority and locations matter more than a long history.
Two examples you can talk through
Not a portfolio — just two pieces of work where you can explain the decisions and what you'd change.
A number in mind
What you're on now and what would make you move. We negotiate better when we know both.
Your notice period
Employers plan around it, and it's the question that stalls offers most often.
Once you apply, someone reads it and calls you before anything reaches the employer — usually within two working days.