Search the 18 jobs at K2 Integrity

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/Transaction Monitoring Associate will assist in financial crimes risk management by conducting transaction monitoring, KYC compliance, and writing suspicious activity reports. Responsibilities include managing investigations of alerts, performing transaction analysis, and adhering to productivity standards.

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.

As a Fraud Data Scientist at K2 Integrity, you will analyze financial data to identify and prevent fraud, develop detection models, optimize rules, conduct data analysis, and report findings to inform decision-making. You will work collaboratively with analysts and stakeholders to enhance fraud prevention efforts, while continually learning about industry trends and techniques.

The AML Associate will support financial crimes risk management by conducting transaction monitoring, KYC processes, drafting case investigations, and preparing Suspicious Activity Reports. Responsibilities include compliance with regulations and standards to prevent money laundering and fraud, alongside utilizing strong investigative skills.

The AML Associate will support Financial Crimes Risk Management efforts by managing tasks related to KYC processes, drafting case investigations, preparing Suspicious Activity Reports, and conducting transaction analysis. This role requires strong investigative skills and the ability to articulate rationale for decisioning alerts.

The AML Associate will support financial crime risk management engagements, focusing on tasks like KYC processes, drafting SARs, analyzing CTRs, and conducting transaction analysis related to money laundering prevention.

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.

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.

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.

The User Acceptance Testing Associate will support UAT processes and product rollout, collaborating with data science and product management to create and execute test plans and scripts. Responsibilities include defect identification, operational support, facilitating defect triage, and continuous improvement of testing methodologies.

The AML/ Transaction Monitoring Associate will support Financial Crimes Risk Management by engaging in transaction monitoring and KYC activities, managing tasks related to compliance regulations, drafting case investigations, and preparing SARs while ensuring the quality and quantity of work meets set standards.

The AML/Transaction Monitoring Associate will support Financial Crimes Risk Management engagements by carrying out transaction monitoring and KYC tasks. Responsibilities include drafting Suspicious Activity Reports, analyzing transaction data, managing KYC processes, and meeting productivity standards.

The AML Associate will support the Financial Crimes Risk Management practice by managing KYC processes, drafting investigations, and preparing Suspicious Activity Reports. Responsibilities include transaction monitoring, conducting look-backs, and ensuring compliance with financial regulations.

The AML Associate will support the Financial Crimes Risk Management practice by engaging in transaction monitoring and KYC activities, ensuring compliance with financial regulations, and preparing reports. Responsibilities include drafting investigations, analyzing transaction reports, and meeting productivity standards.

The AML/Transaction Monitoring Associate will support financial crimes risk management engagements, focusing on transaction monitoring, KYC processes, drafting case investigations, and preparing Suspicious Activity Reports (SARs). The role requires strong analytical skills and adherence to compliance standards.

The AML Associate will support the Financial Crimes Risk Management practice by performing transaction monitoring, KYC processes, and case investigations. Responsibilities include drafting Suspicious Activity Reports, analyzing transaction data, and ensuring compliance with relevant regulations. The role requires effective investigative skills and adherence to quality standards.

Lead technology projects related to financial crimes initiatives, ensuring timely delivery within scope and budget. Collaborate with stakeholders to define project goals, manage internal and external resources, monitor risks, and document project performance. Strong background in financial services and AML/KYC technologies is essential.