ARC Risk and Compliance is always looking for contract positions in the financial industry with experience in Anti-Money Laundering (AML)/Combating the Financing of Terrorism (CFT), Fraud, Corruption, Sanctions, and Risk. If you’re interested in joining our database, please email us at careers@arcriskandcompliance.com. If your skills match our needs or that of our clients, we will contact you.

AML Technical Product Expert

  • Bachelor’s Degree or equivalent work experience
  • 3+ years corporate work experience with responsibility for conducting independent analysis, documenting findings and producing management recommendations/reports
  • 2+ years SQL programming experience, with knowledge of stored procedures
  • At least 2 Years Specialized knowledge of bank operations and AML/BSA regulations and methods, money laundering/terrorist financing and OFAC.
  • Excellent written and verbal communications skills, attention to detail and strong time management skills
  • Excellent judgment, initiative and adherence to deadlines
  • Ability to interact with Client AML personnel and be willing to receive and apply feedback on work product from supervisor(s)
  • Superior organizational and analytical skills. Team oriented and able to work independently
  • Solid verbal and written communication skills
  • Excellent attention to detail and solid time management skills
  • Ability to perform well under pressure and stick to deadlines

Senior Business Analyst
10 years experience
Business and Data Analysis experience
Excellent knowledge of the MS Office tool suite

Subject Matter Expert / Business Analyst
10+ years experience
Business and Data Analysis experience
Excellent knowledge of the MS Office tool suite

Senior Subject Matter Expert / Business Analyst
10+ years experience
Business and Data Analysis experience
Excellent knowledge of the MS Office tool suite

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

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 a plus.

If you are interested in exploring a future at ARC Risk and Compliance, please contact us!