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© All Rights Reserved. ApplyBlast.com
ARQ
The FinCrime Analyst role at ARQ involves investigating and responding to financial crime alerts, including KYC/KYB discrepancies, PEP/Sanctions/Warnings, and transaction monitoring alerts. The position requires collaborating with compliance, risk, and operations teams to strengthen AML frameworks and ensure regulatory compliance. This hands-on role focuses on refining AML prevention strategies and staying ahead of evolving regulations in a fast-paced fintech environment.
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 ARQ.