K2 Integrity is looking for a Sanctions Associate to support engagements in our Financial Crimes Risk Management practice. In this role, the associate will carry out tasks related to screening transactional parties against regulatory and other lists. This a work from home role.
Responsibilities
- Analyze and disposition international sanctions- and adverse media-related alerts to ensure compliance with U.S. and international sanctions regimes as well as internal policies and procedures.
- Manage assigned tasks related to conducting alert reviews and documenting alert findings.
- Meet clearly defined productivity and quality assurance standards.
- Maintain familiarity with emerging issues and new developments on topics related to US/EU/UN sanctions, export controls, and AML laws and regulations.
Requirements
- Four-year college degree or international equivalent.
- 1+ year of sanctions screening experience required.
- Correspondent banking experience highly preferred.
- Excellent analytical and organizational skills, with a high level of attention to detail.
- High levels of professionalism and self-motivation, together with a sense of urgency.
- Ability to use Microsoft Office applications (pivot tables, charts, PowerPoint, etc.).
- Exhibited ability to maintain a climate of teamwork cooperation when working with others.
Similar Jobs
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.
