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Arc Risk and Compliance
The AML Case Analyst conducts periodic due diligence reviews and investigates consumer and commercial account behavior to identify potential money laundering or terrorist financing activities. The role involves analyzing alerts, researching suspicious activity, and determining the need for further investigation or filing Suspicious Activity Reports. This position requires strong analytical skills and knowledge of BSA, AML, and OFAC regulations to ensure compliance with bank policies.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for Arc Risk and Compliance.