AML Transaction Monitoring Associate - Remote

Overview

K2 Integrity is looking for a contract AML Transaction Monitoring Associate to support engagements in our Financial Crimes Risk Management practice. In this remote role, the associate will carry out tasks on engagements related to look-backs and transaction monitoring activities which could include but is not limited to KYC.

In Short

• Work on engagements related to OFAC, USA PATRIOT Act, BSA, and KYC.
• Manage tasks related to KYC processes and drafting case investigations.
• Prepare Suspicious Activity Reports (SARs) and analyze transaction reports.
• Utilize strong investigative skills for decision-making in alerts.
• Conduct transaction analysis during look-backs.
• Meet productivity and quality assurance standards.

Requirements

• Four-year college degree or international equivalent.
• 2+ years of AML experience; transaction monitoring/KYC required.
• Spanish fluency required in reading, writing, and verbal communication.
• Correspondent banking experience highly preferred.
• Experience preparing Suspicious Activity Reports (SARs) preferred.
• Strong writing and research skills.
• Flexibility with varying work hours.
• Ability to work under pressure to meet deadlines.
• Proficiency in Microsoft Office applications.
• Ability to maintain teamwork and cooperation.

Benefits

• Work from home opportunity.