Search the 16 jobs at K2 Integrity

The AML Associate will support financial crime risk management by managing tasks related to AML laws, KYC processes, drafting investigations, preparing SARs, and conducting transaction analyses. The role emphasizes strong investigative skills and maintaining productivity and quality standards.

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 Proposal Writer will develop strategic and persuasive proposals in response to RFPs and RFIs, collaborating with cross-functional teams to ensure compliance and alignment with client needs. This role requires managing proposal content, analyzing requirements, and enhancing submissions based on feedback and past success. Strong writing and editing expertise is essential.

The role involves developing and maintaining policies and procedures for transaction review processes, providing training across various teams, ensuring compliance with regulations, and evaluating training effectiveness. The specialist will also collaborate with compliance teams and offer subject matter expertise on transaction review and risk mitigation.

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/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.

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 Policy & Procedure Development and Training Specialist will develop and implement policies and training related to transaction review processes, ensuring compliance with regulations. They will provide training to staff, monitor training program effectiveness, and maintain knowledge of industry standards and regulatory changes.

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.

The Accounting Manager is responsible for corporate accounting activities, including bank reconciliations, oversight of the accounts payable team, preparation of journal entries, and assistance with audits and tax returns. The role requires strong accounting knowledge and attention to detail while supporting the Global Controller and collaborating with other teams.

The Billing Associate will support the finance and accounting team by preparing client invoices, managing Work in Progress fees, monitoring unpaid Accounts Receivable, and performing time entry adjustments. Additionally, they will assist with compiling documentation for billable expenses and generate reports as needed.

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.

The AML Manager will oversee engagements related to financial crime risk management, including assessments and system implementations. Responsibilities include managing investigations, drafting Suspicious Activity Reports, and ensuring team productivity and adherence to AML regulations. This role demands strong analytical skills and the ability to lead and train team members.