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Careers
ARC Risk and Compliance is currently recruiting for the following contract positions in the financial industry related to Anti-Money Laundering (AML)/Combating the Financing of Terrorism (CFT), Fraud, Corruption, Sanctions and Risk:
Business Analyst
5-10 year’s experience
IT background required
Some knowledge of Bank Secrecy Act (BSA)/Anti-Money Laundering AML and or Risk Management preferred
Business and Data Analysis experience
Excellent knowledge of the MS Office tool suite
IT background required
Some knowledge of Bank Secrecy Act (BSA)/Anti-Money Laundering AML and or Risk Management preferred
Business and Data Analysis experience
Excellent knowledge of the MS Office tool suite
Senior Business Analyst
10+ year’s experience
Business and Data Analysis experience
Excellent knowledge of the MS Office tool suite
Business and Data Analysis experience
Excellent knowledge of the MS Office tool suite
Subject Matter Expert/Business Analyst
5-10 year’s experience
Knowledge of the financial services industry
Business and Data Analysis experience
Knowledge of the financial services industry
Business and Data Analysis experience
Senior Subject Matter Expert/Business Analyst
10+ year’s experience
Knowledge of the financial services industry
Business and Data Analysis experience
Knowledge of the financial services industry
Business and Data Analysis experience
Project Manager
Project Management / PMO experience
Strong Client Relationship and Communication skills required
Familiarity with Systems Development Life Cycle
PMP or equivalent Certification a plus
Strong Client Relationship and Communication skills required
Familiarity with Systems Development Life Cycle
PMP or equivalent Certification a plus
AML Transaction Monitoring Alert Analysts
Must have previous specific job role experience
Must be located or willing to re-locate to Charlotte, NC
These are full time positions with benefits
Must be located or willing to re-locate to Charlotte, NC
These are full time positions with benefits
AML Transaction Monitoring Investigators
Must have previous specific job role experience
Must be located or willing to re-locate to Charlotte, NC
These are full time positions with benefits
Must be located or willing to re-locate to Charlotte, NC
These are full time positions with benefits
AML Transaction Monitoring Quality Control Specialists
Must have previous specific job role experience
Must be located or willing to re-locate to Charlotte, NC
These are full time positions with benefits
Must be located or willing to re-locate to Charlotte, NC
These are full time positions with benefits
AML Transaction Monitoring Program Director
Responsible for client relationship management
Responsible for Managing KPI’s and KRI’s
Must be located or willing to re-locate to Charlotte, NC
Frequent travel to New York City
Ensure overall success and integrity of the program
This is a full time position with benefits
Responsible for Managing KPI’s and KRI’s
Must be located or willing to re-locate to Charlotte, NC
Frequent travel to New York City
Ensure overall success and integrity of the program
This is a full time position with benefits
KYC Analyst I
Responsible for reviewing the quality and completeness of Customer Due Diligence (CDD)
Minimum of 2 years experience
Project remediation experience is helpful
Global Financial Institution experience is preferred
Industry experience in banking & finance, brokerage and AML compliance is required
Long term contract with potential to convert to employment with full benefits in Charlotte
Extensive travel is required initially, locations are Buffalo, New York City, Delaware, and Washington, DC
Minimum of 2 years experience
Project remediation experience is helpful
Global Financial Institution experience is preferred
Industry experience in banking & finance, brokerage and AML compliance is required
Long term contract with potential to convert to employment with full benefits in Charlotte
Extensive travel is required initially, locations are Buffalo, New York City, Delaware, and Washington, DC
KYC Analyst II
Responsible for reviewing the quality and completeness of Enhanced Due Diligence (EDD)
Minimum of 2-5 years experience
Project remediation experience is helpful
Global Financial Institution experience is preferred
Industry experience in banking & finance, brokerage and AML compliance is required
Long term contract with potential to convert to employment with full benefits in Charlotte
Extensive travel is required initially, locations are Buffalo, New York City, Delaware, and Washington, DC
Minimum of 2-5 years experience
Project remediation experience is helpful
Global Financial Institution experience is preferred
Industry experience in banking & finance, brokerage and AML compliance is required
Long term contract with potential to convert to employment with full benefits in Charlotte
Extensive travel is required initially, locations are Buffalo, New York City, Delaware, and Washington, DC
KYC Analyst Team Lead
Responsible for overseeing the review of the quality and completeness of CDD and EDD
5+ years experience required
Project remediation experience is required
Global Financial Institution experience is required
Industry experience in banking & finance, brokerage and AML compliance is required
Long term contract with potential to convert to employment with full benefits in Charlotte
Extensive travel is required initially, locations are Buffalo, New York City, Delaware, and Washington, DC
5+ years experience required
Project remediation experience is required
Global Financial Institution experience is required
Industry experience in banking & finance, brokerage and AML compliance is required
Long term contract with potential to convert to employment with full benefits in Charlotte
Extensive travel is required initially, locations are Buffalo, New York City, Delaware, and Washington, DC
These are US based positions, you must be available for assignment anywhere in the US, and you must be authorized to work in the US.
All of the above positions require excellent written and verbal communication skills as well as excellent inter-personal skills. Experience in a big four or large consulting firm environment is a plus.