Director, AML/CFT
K2 Integrity•Houston, TX
472d•Remote
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About The Position
The Director of AML/CFT at K2 Integrity is responsible for leading an engagement team focused on anti-money laundering and counter-terrorism financing initiatives. This role involves managing client relationships, conducting risk assessments, and ensuring compliance with relevant regulations. The director will also provide training, solve complex problems, and identify business development opportunities while serving as a subject matter expert in AML.
