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 Office of Foreign Assets Control (OFAC), USA PATRIOT Act, Bank Secrecy Act (BSA), Know Your Client (KYC), and other regulations.
• Manage tasks related to controlling KYC processes and drafting case investigations.
• Prepare Suspicious Activity Reports (SARs) and analyze Currency Transaction Reports (CTRs).
• Utilize strong investigative and analytical skills to support decisions.
• 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/look-back/KYC experience required.
• Spanish fluency required - written and verbal communication.
• Correspondent banking experience highly preferred.
• Experience preparing Suspicious Activity Reports (SARs) highly preferred.
• Strong writing and research skills.
• Ability to use Microsoft Office applications effectively.
• Exhibited teamwork and cooperation skills.

Benefits

• This role is work from home.