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About the position
K2 Integrity is seeking an AML/Transaction Monitoring Associate to support its Financial Crimes Risk Management practice. This hybrid role involves carrying out tasks related to transaction monitoring activities, including KYC requirements and reviewing potentially suspicious activity.
Responsibilities
- Work on engagements related to Office of Foreign Assets Control (OFAC), USA PATRIOT Act, Bank Secrecy Act (BSA), Know Your Client (KYC), and other laws and regulations to detect and prevent money laundering, fraud, and terrorism.
- Analyze and disposition transaction monitoring alerts.
- Manage assigned tasks related to conducting case investigations and preparing case memoranda.
- Use strong investigative and analytical skills to articulate a supportable rationale behind the decisioning of alerts within cases, as part of transaction monitoring.
- Meet clearly defined 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.
- Correspondent banking experience highly preferred.
- Experience preparing Suspicious Activity Reports (SARs) highly preferred.
- Strong writing skills.
- Strong research skills.
- Ability to use Microsoft Office applications (pivot tables, charts, PowerPoint, etc.).
- Exhibited ability to maintain a climate of teamwork cooperation when working with others.
