Compliance Manager - US
ARQDigital Banking company
New York, United StatesManager
Sequoia Capital
Founders Fund
Y Combinator
Kaszek Ventures
Legal & Compliance
About the role
TL;DR
Manage U.S. compliance programs including BSA/AML and consumer protection.
- •ARQ is a fast-growing fintech company aiming to redefine cross-border money interactions.
- •As a Compliance Manager, you will lead key workstreams within the U.S. compliance program, focusing on BSA/AML, consumer financial protection, and payment regulations.
- •Key Responsibilities Review and disposition transaction monitoring alerts, investigate suspicious activity, and prepare SAR recommendations.
- •Translate consumer financial laws and regulations into practical procedures and controls.
- •Advise on compliance risks and requirements throughout product development and change management.
- •Identify and improve KYC/KYB, transaction monitoring, and sanctions screening processes.
- •Support audits, examinations, and act as a liaison with regulators, auditors, and banking partners.
- •Requirements 3-6 years in US financial crime or compliance operations at a fintech, bank, MSB, payments company, or consultancy.
- •Hands-on alert disposition experience (transaction monitoring, sanctions screening, or KYC/CDD).
- •Knowledge of US consumer protection rules.
Required skills
Compliance Management
Domain expertise
fintech
Benefits & perks
Competitive salary and benefits, Stock options, Discretionary performance bonus, The latest tools and technology, A world-class team that will challenge and grow your skills, The opportunity to help build the best fintech app in Latin America, 3 days a week in-office
