ARQ is one of the fastest-growing fintechs in the world.
Our mission is to redefine how people interact with money across borders, building the infrastructure to move value seamlessly.
If you're excited by big challenges, global impact, and the chance to grow fast with a world-class team, ARQ is the place to do it.
Local
São Paulo - SP
Remoto
Responsabilidades
- Own the local compliance program in Brazil, ensuring adherence to both local and international standards.
- Monitor regulatory changes, manage investigations, and act as the key liaison with regulators, auditors, and banking partners.
- Lead KYC/AML investigations, oversee suspicious activity reporting, and collaborate with risk, operations, and product teams to embed compliance into everyday processes.
Requisitos
- Fluency in Portuguese & English.
- Proven experience with COAF regulatory reporting (COS, CCS, SISBAJUD).
- Strong knowledge of AML/CFT frameworks, Banco Central Circular 3978, PIX-related fraud, FATF standards.
- Experience in audits, inspections, and risk assessments with Banco Central and COAF.
- Expertise in KYC controls (IDs, biometrics, SERPRO, sanctions, adverse media).
- Confidence engaging with regulators and external authorities.
- Hands-on, detail-oriented, and proactive mindset.
Diferenciais
- Competitive Salary
- Performance bonus based on KPIs
- Equity options
- Paid annual leave & healthcare
- Latest tools & technology
- Collaborative, high-growth fintech environment
Benefícios
- Competitive Salary
- Performance bonus based on KPIs
- Equity options
- Paid annual leave & healthcare
- Latest tools & technology
- Collaborative, high-growth fintech environment
Sobre a empresa
ARQ is one of the fastest-growing fintechs in the world.
Our mission is to redefine how people interact with money across borders, building the infrastructure to move value seamlessly.
We're still early in our journey, which means every person who joins shapes the future of our product, culture, and growth.