Responsibilities:
Data Acquisition and Analysis
- Lead data inventory, validation, and reconciliation efforts across multiple systems and formats.
- Conduct walkthroughs and normalization of customer, account, and transaction data.
- Resolve data gaps and enhance data quality to meet regulatory and internal standards.
- Deliver the Data Completeness and Quality Report as a foundational milestone.
Scenario/Model Development, Tuning, and Preparation
- Perform coverage assessments to define red flag scenarios and applicable risk thresholds.
- Scope and profile data to identify outliers and statistically significant patterns.
- Develop and tune detection rules and model parameters for transaction monitoring.
- Validate scenarios to eliminate false positives and ensure relevance to risk exposure.
- Document all testing and tuning activities, including final rule sets and thresholds.
- Prepare alert casing and case management system setup.
Qualifications:
- 5+ years of experience in financial crimes compliance and AML/BSA.
- Proven experience with lookback reviews, especially in data-heavy environments.
- Familiarity with transaction monitoring platforms and alert/case workflows.
- Strong understanding of BSA/AML regulations and risk-based methodologies.
- Advanced Excel skills; experience with PowerBI and case management tools preferred.
- Excellent written and verbal communication skills.
- Experience working with cross-functional teams and external stakeholders. Ability to lead regular update meetings and calls with clients and regulators, ensuring clear communication and alignment throughout the engagement.
This role is a hybrid role in NYC metro.
Minimum Annual Salary: $150,000.00 | Maximum Annual Salary: $175,000.00
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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.
