BSA/AML Officer

ARQ

. Test BSA/AML, KYC, OFAC and transaction monitoring controls end to end, independently of the teams that run them .

Posted 10/20/2026full-timeNew York City • New York • United StatesMid-LevelSeniorWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in BSA/AML compliance, regulatory audits, and risk assessment, with strong analytical skills in data evaluation and quantitative analysis. Proficient in identifying control weaknesses and preparing findings for regulatory review.

Highest-signal resume keywords

BSA/AML ComplianceRegulatory AuditsQuantitative AnalysisSQL KnowledgeCAMS Certification

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Data AnalysisRisk AssessmentStatistics KnowledgeSampling DesignHypothesis TestingThreshold ValidationPythonRControl TestingRegulatory Reporting

Soft Skills

CommunicationProblem-SolvingAttention to DetailCritical ThinkingCollaboration

Certifications & Qualifications

CAMSCRCMCIACISACPACFE

Industry Keywords

FinCrimeKYCOFACUSA PATRIOT ActFinCENInternal AuditRegulatory ComplianceModel RiskAI RMFSR 11-7

Tech Stack

Tools & technologies

PythonSQL

About the role

Key responsibilities & impact

Test BSA/AML, KYC, OFAC and transaction monitoring controls end to end, independently of the teams that run them
Rate findings as high, medium or low with evidence suitable for regulatory review
Pull and analyze data independently
Challenge thresholds, alert logic and sampling assumptions using quantitative analysis
Track open issues until owners close them and escalate overdue issues
Prepare for regulator examinations and audits
Identify and communicate control weaknesses and risk findings

Requirements

What you’ll need

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
Experience writing findings read by a regulator, auditor or board
Ability to identify high risk and support conclusions with applicable regulations
Deep working knowledge of the BSA, USA PATRIOT Act, OFAC and FinCEN expectations
Law degree (JD) or bar admission preferred
Degree in engineering, mathematics, statistics or another STEM field preferred
SQL knowledge preferred
Python or R for analysis, sampling or testing alert logic preferred
Statistics knowledge, including sampling design, hypothesis testing, threshold and model validation preferred
CAMS, CRCM, CIA, CISA, CPA or CFE certification preferred
Exposure to AI or model risk, including SR 11-7 and NIST AI RMF, preferred

Benefits

Comp & perks

Hybrid work arrangement
Opportunity to grow with a fast-growing fintech
Opportunity to shape product, culture, and growth
Global impact and work with a world-class team