US Compliance & Financial Crime Operations Lead — Stock
Listed on 2026-10-06
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Banking & Finance, Financial Compliance
Location: New York
ARQ is seeking a Compliance Operations professional to lead US AML, BSA/AML, and consumer protection initiatives. You will manage investigations, collaborate with risk, operations, and product teams, and ensure controls are embedded in everyday processes.
In this hands-on role, you’ll conduct transaction monitoring, support regulatory reporting, and liaise with regulators and banking partners to strengthen compliance across products and partnerships. NYC office presence required.
We invite applications for the US Compliance & Financial Crime Operations Lead — Stock Options position located in New York, NY, United States.
The US Compliance & Financial Crime Operations Lead — Stock Options position in the Legal, Management & Operations field is open for applications.
We have an opening for a US Compliance & Financial Crime Operations Lead — Stock Options in New York, NY, United States within Legal, Management & Operations.
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