The Sanctions Associate will support tasks concerning the screening of transactional parties against regulatory lists, compliance with sanctions, and conducting alert reviews. They will maintain productivity and quality assurance standards while staying updated on sanctions and AML regulations.

The Sanctions Associate will support K2 Integrity's Financial Crimes Risk Management by analyzing international sanctions and adverse media alerts, ensuring compliance with relevant regulations, and managing alert reviews. They will maintain quality assurance and document findings while staying updated on sanctions and AML laws.

The AML Associate will assist in engagements for Financial Crimes Risk Management, focusing on transaction monitoring, KYC, and compliance with related laws. Responsibilities include conducting transaction analysis, managing KYC processes, drafting case investigations, and preparing Suspicious Activity Reports (SARs). Strong investigative skills and meeting productivity standards are essential.

The Senior Data Analyst will analyze financial transactions, customers, and alerts using advanced statistical tools to identify suspicious activities. This role includes implementing detection models and providing actionable insights for investigations in the Financial Crimes/AML team.

The Senior Data Analyst will analyze and interpret various data related to financial crimes and AML, utilizing advanced statistical tools. The role involves designing detection models, conducting root cause analyses, and providing actionable insights from data analyses to aid investigations.

The AML Associate will help manage engagements related to AML compliance, focusing on transaction monitoring, KYC processes, and regulatory requirements. Responsibilities include drafting case investigations, preparing Suspicious Activity Reports, and conducting transaction analysis. Strong analytical, research, and writing skills are essential.

The Senior Salesforce Developer Architect will design and implement advanced Salesforce solutions, lead the development team, customize Experience Cloud applications, and mentor junior staff. The role requires staying updated on Salesforce features and collaborating with cross-functional teams to deliver effective technical solutions.

As a Senior Salesforce Developer Architect, you will lead the design and implementation of Salesforce solutions, develop customized applications using Apex and Platform Events, mentor junior developers, and keep up with Salesforce innovations to ensure competitive advantage.

The Sanctions Associate will support the Financial Crimes Risk Management practice by analyzing international sanctions alerts, managing alert reviews, and ensuring compliance with relevant regulations. They will document findings and stay updated on sanctions and AML laws.

The AML Associate will support the Financial Crimes Risk Management practice by performing tasks related to transaction monitoring, KYC, and look-back engagements, while ensuring compliance with regulations such as OFAC and BSA. Responsibilities include drafting Suspicious Activity Reports and analyzing transactions.

The AML Associate will support tasks related to transaction monitoring, look-backs, and KYC processes. Responsibilities include drafting investigations, preparing Suspicious Activity Reports, analyzing transaction reports, and ensuring compliance with AML laws and regulations. The role requires strong analytical and writing skills and involves teamwork to meet productivity standards.

The AML Associate will support financial crime risk management by working on transaction monitoring, KYC processes, and producing Suspicious Activity Reports (SARs). Responsibilities include conducting look-backs, managing compliance with regulations like the OFAC and BSA, analyzing transactions, and ensuring productivity and quality standards.

The AML Associate will support engagements in Financial Crimes Risk Management by conducting transaction monitoring and KYC processes. Responsibilities include managing KYC processes, preparing Suspicious Activity Reports, and analyzing transaction data. Strong investigative and analytical skills are essential for formulating rationales for alert decisioning.