Description
ARQ is hiring a U.S. Compliance Operations Manager to lead BSA/AML, consumer financial protection, banking, payments, and card-network compliance workstreams. The role handles transaction-monitoring alerts, financial-crime investigations, SAR recommendations, sanctions and PEP reviews, consumer-compliance guidance, product-compliance advisory, control improvements, audits, and stakeholder management. It requires 3–5 years of U.S. financial-crime or compliance-operations experience, hands-on alert-disposition experience, and knowledge of U.S. consumer-protection rules. The position is hybrid, requiring three days per week in New York City.
