Teams at ARQ

Independently tests BSA/AML, KYC, OFAC, and transaction-monitoring controls; analyzes transaction data; challenges thresholds, alert logic, and sampling; rates findings using regulatory evidence; tracks remediation issues and escalates delays; and prepares the organization for regulatory exams and audits. The role requires strong knowledge of BSA, the USA PATRIOT Act, OFAC, and FinCEN expectations, plus experience writing findings for regulators, auditors, or boards.

Own and improve finance data models, revenue and cost reporting, management accounts, budgeting, forecasting, reconciliations, dashboards, and data controls. Build dbt models and Python services, map financial data sources, support new products and markets, investigate anomalies, and explain business performance to Finance and Engineering stakeholders. The role requires strong SQL, Python, finance fundamentals, and experience with data transformation and version control.

Own strategic and operational initiatives from problem definition through execution and measurement. Identify growth and efficiency opportunities, analyze data and market insights, improve processes using AI and automation, track performance metrics, and coordinate cross-functional teams. The role also manages relevant partnerships with banks, processors, and other strategic providers while supporting business priorities in a fast-growing fintech environment.