K2 Integrity is looking for an AML/Transaction Monitoring Associate to support engagements in our Financial Crimes Risk... Management practice. In this role, the associate will carry out tasks on engagements related to transaction monitoring activities...
K2 Integrity is looking for an Associate Managing Director (AMD) to support and drive engagements in the Financial... on anti-money laundering and countering the financing of terrorism (AML/CFT) related issues, including providing guidance...
K2 Integrity is looking for an experienced anti-money laundering (AML) director to support engagements in our Financial.../associate level reviewers. Provide periodic reporting and escalations to management, including maintaining trackers of team...
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...
This role may be based in NYC or DC. We are currently seeking an Associate Consultant to join our team... Corruption, fraud and anti-trust risk assessments and compliance reviews AML compliance reviews Compliance and anti-fraud...
Job Description: This role may be based in NYC or DC. We are currently seeking an Associate Consultant... investigations Corruption, fraud and anti-trust risk assessments and compliance reviews AML compliance reviews Compliance and anti...
processes with flowcharts, diagrams, charts, etc. Interest in understanding financial crime compliance, AML, sanctions..., engineering (technology related or financial related fields). Microsoft Office (associate, expert or master.) Proficiency in...