AML Associate (TM/ KYC)

👋 About K2 Integrity: We're a global leader in financial crime risk management. We're looking for a talented AML Associate to join our team!

🚀 The Role: As an AML Associate (Transaction Monitoring/Know Your Client), you'll be a key player in our Financial Crimes Risk Management practice. You'll work remotely on diverse engagements, tackling transaction monitoring activities and look-backs, including KYC processes. Your responsibilities will vary depending on the assignment, offering a dynamic and engaging experience.

💼 What You'll Do:

• Contribute to engagements related to OFAC, USA PATRIOT Act, BSA, KYC, and other anti-money laundering regulations.
• Manage tasks related to KYC processes, case investigations, SAR preparation, CTR/MIL analysis, and CIP referencing.
• Use your sharp investigative and analytical skills to support alert decision-making during look-backs.
• Conduct thorough transaction analysis within look-backs.
• Meet productivity and quality standards.

💯 What We're Looking For:

• Education: Bachelor's degree (or equivalent).
• Experience: 2+ years of AML experience, with a focus on transaction monitoring, look-backs, and KYC. Correspondent banking experience is a big plus!
• Skills: Excellent writing and research skills are essential. You should also be proficient in Microsoft Office applications (including pivot tables, charts, and PowerPoint). A collaborative spirit is key!

➕ Bonus Points:

• Correspondent banking experience.

This posting is optimized for search engines and social media, using relevant keywords and a concise, engaging style. It highlights key responsibilities and requirements, making it easy for candidates to quickly assess if this is the right opportunity for them. The job category is Financial Crimes Risk Management.