Search the 20 jobs at K2 Integrity

The AML Associate will support financial crimes risk management by conducting transaction monitoring, KYC processes, drafting case investigations, and preparing Suspicious Activity Reports. Responsibilities include compliance with regulations and standards to prevent money laundering and fraud, alongside utilizing strong investigative skills.

The AML Associate will support Financial Crimes Risk Management efforts by managing tasks related to KYC processes, drafting case investigations, preparing Suspicious Activity Reports, and conducting transaction analysis. This role requires strong investigative skills and the ability to articulate rationale for decisioning alerts.

The AML Associate will support financial crime risk management engagements, focusing on tasks like KYC processes, drafting SARs, analyzing CTRs, and conducting transaction analysis related to money laundering prevention.

The Junior AML Project Manager will support senior leadership by coordinating meetings, managing calendars, tracking project budgets, developing project documentation, assisting in implementing digital transformation initiatives, and maintaining strong client relationships. The role requires effective communication and collaboration with various stakeholders to ensure projects are delivered on time and meet client expectations.

The Junior Analyst will support Senior Leadership by coordinating schedules, managing calendars, and developing project documentation. Responsibilities include project planning, client communication, and assisting in the execution of technical and digital initiatives. The candidate must excel in communication, multitasking, and fostering team collaboration, while identifying opportunities for continuous process improvement. Growth opportunities are available.

The Sanctions Associate will support engagements by screening parties against regulatory lists and managing alert reviews, ensuring compliance with sanctions and AML laws. This position requires analytical skills and familiarity with compliance issues.

As a Sanctions Associate, you will analyze and manage sanctions-related alerts for compliance with U.S. and international sanctions. Responsibilities include conducting reviews, documenting findings, and keeping up with regulatory developments in sanctions and AML laws. You will need to meet productivity standards while maintaining high attention to detail and professionalism.

The User Acceptance Testing Associate will manage the UAT process and product rollout, create test plans, conduct tests, document results, and collaborate with various teams to ensure software meets requirements. Responsibilities include troubleshooting issues, identifying risks, facilitating defect triage, and leading continuous improvement efforts for testing processes.

The User Acceptance Testing Associate will support UAT processes and product rollout, collaborating with data science and product management to create and execute test plans and scripts. Responsibilities include defect identification, operational support, facilitating defect triage, and continuous improvement of testing methodologies.

The AML/ Transaction Monitoring Associate will support Financial Crimes Risk Management by engaging in transaction monitoring and KYC activities, managing tasks related to compliance regulations, drafting case investigations, and preparing SARs while ensuring the quality and quantity of work meets set standards.

The AML/Transaction Monitoring Associate will support Financial Crimes Risk Management engagements by carrying out transaction monitoring and KYC tasks. Responsibilities include drafting Suspicious Activity Reports, analyzing transaction data, managing KYC processes, and meeting productivity standards.

The AML Associate will support the Financial Crimes Risk Management practice by managing KYC processes, drafting investigations, and preparing Suspicious Activity Reports. Responsibilities include transaction monitoring, conducting look-backs, and ensuring compliance with financial regulations.

The AML Associate will support the Financial Crimes Risk Management practice by engaging in transaction monitoring and KYC activities, ensuring compliance with financial regulations, and preparing reports. Responsibilities include drafting investigations, analyzing transaction reports, and meeting productivity standards.

The AML/Transaction Monitoring Associate will support financial crimes risk management engagements, focusing on transaction monitoring, KYC processes, drafting case investigations, and preparing Suspicious Activity Reports (SARs). The role requires strong analytical skills and adherence to compliance standards.

The AML Associate will support the Financial Crimes Risk Management practice by performing transaction monitoring, KYC processes, and case investigations. Responsibilities include drafting Suspicious Activity Reports, analyzing transaction data, and ensuring compliance with relevant regulations. The role requires effective investigative skills and adherence to quality standards.

Lead technology projects related to financial crimes initiatives, ensuring timely delivery within scope and budget. Collaborate with stakeholders to define project goals, manage internal and external resources, monitor risks, and document project performance. Strong background in financial services and AML/KYC technologies is essential.

The Sanctions Associate analyzes and manages alerts related to international sanctions and adverse media, ensuring compliance with regulatory standards. Responsibilities include reviewing transactional parties, documenting findings, and keeping up with emerging compliance issues. The role necessitates strong analytical skills and proficiency with Microsoft Office applications.

The AML/Transaction Monitoring Associate will support financial crimes risk management by managing tasks related to KYC processes, drafting investigations, preparing Suspicious Activity Reports, analyzing transaction data, and meeting productivity standards.

Seeking a remote AML Associate with 2+ years of AML experience to support engagements in Financial Crimes Risk Management. Responsibilities include managing KYC processes, drafting case investigations, and conducting transaction analysis. Requires strong writing and research skills.

The Fraud Data Scientist will analyze financial data to detect and prevent fraud, optimize fraud detection models, and report findings. Responsibilities include improving data quality, fine-tuning fraud rules, testing model performance, collaborating with various stakeholders, and staying updated on fraud prevention techniques. They will also manage multiple projects while maintaining high ethical standards in a fast-paced environment.