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2 Days Ago
Washington, DC, USA
276 Employees
Entry level
276 Employees
Entry level
Business Intelligence • Consulting
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.
2 Days Ago
Washington, DC, USA
276 Employees
Entry level
276 Employees
Entry level
Business Intelligence • Consulting
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.
2 Days Ago
New York, NY, USA
276 Employees
60K-75K Annually
Junior
276 Employees
60K-75K Annually
Junior
Business Intelligence • Consulting
The AML Associate will support the Financial Crimes Risk Management practice by handling tasks related to transaction monitoring, case investigations, and ensuring compliance with AML regulations. Key responsibilities include analyzing alerts, documenting findings, and preparing Suspicious Activity Reports while meeting productivity standards.
2 Days Ago
Atlanta, GA, USA
276 Employees
Senior level
276 Employees
Senior level
Business Intelligence • Consulting
The Product Owner at K2 Integrity will manage feature delivery and oversee the development of a financial crimes compliance platform. They will collaborate with technical teams, develop product roadmaps, engage with stakeholders for feedback, and drive data-informed product decisions while ensuring the platform meets client needs.
2 Days Ago
Washington, DC, USA
276 Employees
60K-75K Annually
Junior
276 Employees
60K-75K Annually
Junior
Business Intelligence • Consulting
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.
2 Days Ago
Washington, DC, USA
276 Employees
60K-75K Annually
Junior
276 Employees
60K-75K Annually
Junior
Business Intelligence • Consulting
The AML Associate will support engagements in Financial Crimes Risk Management, focusing on transaction monitoring, KYC compliance, and investigating suspicious activities. Responsibilities include analyzing transaction alerts, managing case investigations, and preparing case memoranda, while adhering to productivity and quality standards.
2 Days Ago
New York, NY, USA
276 Employees
60K-75K Annually
Junior
276 Employees
60K-75K Annually
Junior
Business Intelligence • Consulting
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.
2 Days Ago
New York, NY, USA
276 Employees
120K-160K Annually
Senior level
276 Employees
120K-160K Annually
Senior level
Business Intelligence • Consulting
The Assistant Controller will manage various corporate accounting activities for K2 Integrity's US offices, prepare bank reconciliations, support accounts payable oversight, maintain financial schedules, assist with audits, and perform ad hoc financial analyses.
2 Days Ago
Atlanta, GA, USA
276 Employees
Senior level
276 Employees
Senior level
Business Intelligence • Consulting
The Product Owner will spearhead the development and enhancement of payment processing solutions, ensuring compliance with regulatory standards while driving innovation in payment technologies. Responsibilities include overseeing product roadmaps, managing timelines and resources, collaborating with cross-functional teams, and engaging with stakeholders for feedback. The role requires expertise in mobile payments, data analytics, and regulatory compliance to optimize transaction flows and enhance security.
2 Days Ago
Charlotte, NC, USA
276 Employees
Junior
276 Employees
Junior
Business Intelligence • Consulting
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.
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