AML TRANSACTION MONITOR SR. ANALYST
Arco Educação
About this role
Senior Risk Analyst at Marqeta supporting the AML transaction monitoring function to help mitigate money laundering and fraud risk across customer payments programs. The role partners with internal teams, partner banks, and clients to ensure secure and compliant payment operations and to support delivery of customer needs. The position is based in Warsaw and follows a hybrid work model.
Skills
Qualifications
About Arco Educação
dailyremote.comDailyRemote is a job marketplace focused on remote and work‑from‑home opportunities, aggregating thousands of online listings across software, design, support, sales, writing and many other categories. The site serves both job seekers and employers — offering searchable listings, employer job posting tools, and a paid Premium option for enhanced visibility or features. In addition to job listings, DailyRemote provides resources like career advice, a remote work blog, a glossary, tools, a newsletter, and active community channels (LinkedIn and Facebook) to help people build and succeed in remote careers.
Recent company news
OpenAIArco Educação
Sep 17, 2024
Business WireArco Reports Second Quarter 2023 Results
Aug 31, 2023
LatinFinancePrivate Equity Deal of the Year – General Atlantic / Dragoneer
Jan 31, 2025
Bloomberg LíneaWhy Brazil’s Arco Opted for Share Exchange in Buyout of Fintech Isaac
Oct 12, 2022
Stock TitanNuvini Group (Nasdaq: NVNI) names Roberto Otero CFO; effective Nov 3, Busnello joins board
Oct 28, 2025
About Arco Educação
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
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
Unlock Company Insights
View leadership team, funding history,
and employee contacts for Arco Educação .
Salary
$40k – $50k
per year
More jobs at Arco Educação
Similar Jobs
Senior Analyst AML Transaction Monitoring
Marqeta
Senior Risk Analyst, AML
Marqeta
Anti-Money Laundering (AML) Sr. Investigator II - Transaction Monitoring Operations Fraud Team
Capital One
AML Transaction Monitoring Analyst
PwC
Senior Manager, Advanced Analytics - AML & Transaction Monitoring
TD Bank Group
Senior Risk Analyst - AML Administration
Marqeta