K2 Integrity is looking for an AML (anti-money laundering) manager to support engagements in our Financial Crimes Risk Management practice. This is a hybrid role based in NYC.
Responsibilities:
- Manage and lead engagements related to assessments, system implementations, gap analysis, look-backs, remediation, process improvement, and tuning and segmentation.
- Manage team responsibilities related to drafting case investigations, preparing Suspicious Activity Reports (SARs), analyzing/utilizing Currency Transaction Reports (CTRs) and Monetary Instrument Logs (MILs), and referencing Customer Identification Programs (CIPs). Work may include engagements related to Office of Foreign Assets Control (OFAC), USA PATRIOT Act, and all other laws, regulations, and requirements designed to establish processes to detect and prevent money laundering, fraud, and terrorism.
- Ensure completion of tasks/casework assigned to engagement team.
- Provide guidance and training to team members on skills related to client matters/engagements.
- Manage engagements to meet deadlines and commit to delivering work product on time and on budget.
- Maintain education and knowledge for BSA, AML/KYC/OFAC, and Patriot Act regulations.
- Ensure team is meeting clearly defined productivity and quality assurance standards.
- Meet utilization targets.
- Occasional travel required.
- Other duties as assigned.
Requirements:
- Four-year college degree or international equivalent.
- 2-5 Years’ experience in AML role; team lead/managerial experience highly preferred.
- Strong analytical and decision-making/critical-thinking skills.
- Strong research and writing skills; must be able to write clear and concise reports and communicate with management.
- Proficient at conducting due diligence.
- Ability to use Microsoft Office applications (pivot tables, charts, PowerPoint, etc.).
- Demonstrated ability to show initiative and provide proactive updates.
- Ability to foster a diverse environment of leadership development, learning, and respect for others.
Minimum Salary: $85,000 | Maximum Salary: $125,000
Top Skills
What We Do
K2 Integrity is the preeminent risk, compliance, investigations, and monitoring firm—built by industry leaders, driven by interdisciplinary teams, and supported by cutting-edge technology to safeguard our clients’ operations, reputations, and economic security. K2 Integrity represents the merger of K2 Intelligence, an industry-leading investigative, compliance, and cyber defense services firm founded in 2009 by Jeremy M. Kroll and Jules B. Kroll, the originator of the modern corporate investigations industry, and Financial Integrity Network (FIN), a premier strategic advisory firm founded by Juan Zarate and Chip Poncy dedicated to helping clients achieve their financial integrity goals.
K2 Integrity leverages unmatched multidisciplinary experience to develop cutting-edge solutions, stimulate business opportunities, and shape global economic security in a complex world. Whether it’s protecting clients’ assets or navigating the complex financial regulatory landscape to help clients identify, manage, and mitigate risk, K2 Integrity is an advisor trusted to meet and exceed clients’ goals in a rapidly changing world. To learn more about how K2 Integrity is revolutionizing the management of risk, visit our website, www.k2integrity.com.
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